ࡱ> 9;8  bjbj 1hh& & iiiii}}}8$$})tL)N)N)N)N)N)N)+-ZN)i===N)iic)=piiL)=L)V&@'JzD}d(' 8)y)0)4'T..''.i'0"@\N)N)Z)====.& /: Agenda Board of Regents Planning and Development Committee Monday, December 1, 2008; *11:00 a.m. 12:00 noon Room 109 Butrovich Building University of Alaska Fairbanks Fairbanks, Alaska *Times for meetings are subject to modification within the December 1-2, 2008 timeframe. Committee Members: Carl Marrs, Committee Chair Timothy Brady Cynthia Henry Fuller Cowell Mary K. Hughes, Board Chair I. Call to Order II. Adoption of Agenda MOTION "The Planning and Development Committee approves the agenda as presented. I. Call to Order II. Adoption of Agenda III. Ongoing Issues A. Update on Development Efforts B. Discussion on 2009 Board of Regents' Retreat IV. New Business V. Future Agenda Items VI. Adjourn This motion is effective December 1, 2008." III. Ongoing Issues A. Update on Development Efforts Reference 4 Mary Rutherford, UA Foundation President and Associate Vice President for Development, will update members of the board regarding development efforts across the University of Alaska system. B. Discussion on 2009 Board of Regents' Retreat Board members will discuss possible topics and structure for the 2009 Board of Regents' retreat scheduled for January 28-29, 2009 in Anchorage, Alaska. IV. New Business V. Future Agenda Items VI. 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