ࡱ> 9;8 #bjbj 1Q %%%%%9998q$9;*t)))))))+Q.Z)%)%%)KKKd%%)K)KKV>'@'+p89QX~' ) *0;*'T.T.''.%'0"K))N;*. : Agenda Board of Regents Planning and Development Committee Thursday, April 9, 2009; *11:00 a.m. 12:00 noon Prince William Sound Community College Valdez, Alaska *Times for meetings are subject to modification within the April 8-9, 2009 timeframe. Committee Members: Mary K. Hughes, Committee Chair Timothy Brady Kirk Wickersham Fuller Cowell Cynthia Henry, Board Chair I. Call to Order II. Adoption of Agenda MOTION "The Planning and Development Committee approves the agenda as presented. I. Call to Order II. Adoption of Agenda III. Ongoing Issues A. Update on Development Efforts B. Discussion on Assessment of Legislative Visits and Plans for Future Meetings with Legislators IV. New Business V. Future Agenda Items VI. Adjourn This motion is effective April 9, 2009." III. Ongoing Issues A. Update on Development Efforts Mary Rutherford, UA Foundation President and Associate Vice President for Development, will update members of the board regarding development efforts across the University of Alaska system. B. Discussion on Assessment of Legislative Visits and Plans for Future Meetings with Legislators As requested by Regent Drygas, board members will assess the effectiveness of the February 2009 legislative visits and discuss strategies for future meetings with legislators. IV. New Business V. Future Agenda Items VI. Adjourn     Agenda Planning and Development Committee April 9, 2009 Valdez, Alaska Planning & Development Committee Agenda: Page  PAGE 2 of 2 Planning & Development Committee Agenda: Page 1 of 2 :;lm   - . ; < K L Y Z h v y   . / 0 2 O P  h5 h85 h]d5 hg5 hN5 h-U5 h5\5 h 75 hPV \hZhUCh$L hPV 5>*hgh$L6CJhghg6CJhghPV 6CJh]dhg hPV 5hPV 9;m . 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