ࡱ> 9;8 ]bjbj @(2 2 uuuuu8<$!!!777  "B%| uaaa uu77 aXu7u7 a 7"EJbX  0!%%%u0B"d !aaaa%2 ;: University of Alaska Board of Regents Meeting November 30-December 1, 2009 University Commons, University of Alaska Anchorage Anchorage, Alaska MEETING SCHEDULE AND ACTIVITIES Times for board meetings are subject to modifications within the November 30-December 1, 2009 timeframe. Monday, November 30, 2009 8:00 a.m. 10:00 a.m. The Full Board will meet in Room 107 University Commons. The first item of business will be an executive session, scheduled to last approximately one and half hours, followed by the Presidents Report. 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. 12:00 noon UAA faculty and staff will give presentations on the nursing and allied health programs. 12:00 noon 1:00 p.m. Board members and participating staff will have lunch. 1:00 p.m. 2:30 p.m. The Full Board will review Federal Stimulus Funding and hear a report on Performance Evaluation. 2:30 p.m. 4:30 p.m. Academic and Student Affairs Committee will meet in Room 107. 2:30 p.m. 4:30 p.m. Facilities and Land Management Committee will meet in Room 106. 5:30 p.m. 7:00 p.m. Board members and participating staff will attend a reception at the Integrated Sciences Building, hosted by the University of Alaska Anchorage. Invited guests will then attend a presentation in the ISBs planetarium. Tuesday, December 1, 2009 7:30 a.m. 9:00 a.m. The Audit Committee will meet in Room 107. 9:00 a.m. 10:00 a.m. The Full Board will hear Public Testimony in Room 107. The board chair will announce when public testimony is closed. 10:00 a.m. 11:00 a.m. The Finance Committee will meet in Room 107. 10:00 a.m. 11:00 a.m. The Human Resources Committee will meet in Room 106. 11:00 a.m. 11:30 a.m. The Planning and Development Committee will meet in Room 107. 11:30 a.m. 3:00 p.m. The Full Board will reconvene to complete its business items and hear regents comments. Lunch will be provided to regents and participating staff. 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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