ࡱ> :<9 bjbjVV @(<< 8G<$!F!H!H!H!H!H!H!Y#%H!H!]!F!F!ppvR2!s!0!&&&40"H!H!|!& : University of Alaska Board of Regents Meeting December 9-10, 2010 Room 109 Butrovich Building University of Alaska Fairbanks Fairbanks, Alaska MEETING SCHEDULE AND ACTIVITIES Times for board meetings are subject to modifications within the December 9-10, 2010 timeframe. Thursday, December 9, 2010 8:00 a.m. 9:30 a.m. The Full Board will meet in Room 109 Butrovich Building in executive session. 9:30 a.m. 10:00 a.m. The Full Board will hear the Presidents Report. 10:00 a.m. 11:00 a.m. The Full Board will hear Public Testimony in Room 109. The board chair will announce when public testimony is closed. 11:00 a.m. 12:00 noon The Full Board will hear a presentation from ֱregarding economic development and technology-transfer. 12:00 noon 1:00 p.m. Lunch will be served to regents and participating staff. 1:00 p.m. 2:00 p.m. The Human Resources Committee will meet in Room 109. 2:00 p.m. 3:00 p.m. The Full Board will meet in Room 109 to discuss the proposal regarding tuition and other matters. 3:00 p.m. 5:00 p.m. Academic and Student Affairs Committee will meet in Room 109. 3:00 p.m. 5:00 p.m. Facilities and Land Management Committee will meet in Room 204. 6:00 p.m. 8:00 p.m. Board members and invited staff will attend a reception at the Presidents Residence honoring Regent Drygas and Regent Henry. Friday, December 10, 2010 7:30 a.m. 9:00 a.m. Audit Committee will meet in Room 109. 9:00 a.m. 10:00 a.m. The Full Board will hear Public Testimony in Room 109. The board chair will announce when public testimony is closed. 10:00 a.m. 3:00 p.m. The Full Board will meet in Room 109 to discuss Finance issues, Planning and Development issues, and conduct other business. Lunch will be provided for 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  HYPERLINK "mailto:sybor@alaska.edu" sybor@alaska.edu.     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