ࡱ> GIF#` Dbjbj 4*8<L$h*>||mmm  LI!P%P)$+h.| *mm *"*|  p  7p <8*0h*...mWmmm * *SXmmmh*D University of Alaska Board of Regents Meeting September 17-19, 2008 University of Alaska Anchorage Anchorage, Alaska MEETING SCHEDULE AND ACTIVITIES Times for board meetings are subject to modifications within the September 17-19, 2008 timeframe. Wednesday, September 17, 2008 Room 204 Administration Building, UAA Campus 1:00 p.m. 5:00 p.m. The Facilities and Land Management Committee will meet to review the proposed revisions to the Campus Master Plan Policy. No public testimony will be taken during this session. Thursday, September 18, 2008 Lee Gorsuch Commons, UAA Campus 8:00 a.m. 10:00 a.m. The Full Board will meet in Room 107, Lee Gorsuch Commons. The first item of business will be an executive session, scheduled to last approximately 45 minutes, followed by the President's Report and a report on the ARRV. 10:00 a.m. 11:00 a.m. The Full Board will hear Public Testimony. The board chair will announce when public testimony is closed. 11:00 a.m. 1:00 p.m. The Full Board will review the proposed FY10 Operating and Capital Budget requests. A working lunch will be provided to regents and participating staff. 1:00 p.m. 4:30 p.m. Academic and Student Affairs Committee will meet in Room 107. 1:00 p.m. 4:30 p.m. Facilities and Land Management Committee will meet in Room 106. 4:30 p.m. 5:00 p.m. The Full Board will meet in executive session. 6:00 p.m. The Full Board will host a reception for Anchorage-area legislative incumbents and candidates at the Whale's Tail Lounge, Hotel Captain Cook. Friday, September 19, 2008 Lee Gorsuch Commons, UAA Campus 9:00 a.m. 10:00 a.m. IF NEEDED, The Academic and Student Affairs and Facilities and Land Management Committees will meet. 10:00 a.m. 11:00 a.m. The Full Board will resume its meeting and hear Public Testimony. The board chair will announce when public testimony is closed. 11:00 a.m. 3:00 p.m. The Full Board will reconvene to conclude its business including Human Resources reports and presentations. 3:00 p.m. Adjourn To contact members of the Board of Regents or participating staff during the meeting, please call (907) 450-8000 or email sybor@alaska.edu.     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