ࡱ> 8:7 bjbjcTcT @$>>32 2 uuuuu84$S!///     #%| uX  XX uu// !X|u/u/ X /IX #!0S!'&,'&'&u 0:"\x       S!XXXX'&         2 ;: University of Alaska Board of Regents Meeting February 17-18, 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 February 17-18, 2010 timeframe. Wednesday, February 17, 2010 8:00 a.m. 12:00 noon The Full Board will meet in Room 109 Butrovich Building in executive session to discuss the presidential search. 12:00 noon 1:00 p.m. The Full Board will recess their executive session and have lunch with Commissioner Larry LeDoux. 1:00 p.m. 5:00 p.m. The Full Board will resume their executive session. 5:30 p.m. 7:00 p.m. Board members and invited staff will attend a reception at the ֱChancellors Residence. Thursday, February 18, 2010 7:00 a.m. 8:00 a.m. Audit Committee will meet in Room 109. 8:00 a.m. 9:00 a.m. The Full Board will meet in Room 109 to discuss Finance and Human Resources matters. 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. 12:00 noon Academic and Student Affairs Committee will meet in Room 109. 10:00 a.m. 12:00 noon Facilities and Land Management Committee will meet in Room 204. 12:00 noon 1:00 p.m. ֱfaculty and staff will give presentations on climate change and a sustainability fee in Room 109. Lunch will be provided to regents and participating staff. 1:00 p.m. 2:30 p.m. The Full Board will reconvene to complete its business items and hear regents comments. 2:30 p.m. 3:30 p.m. The Full Board will hold an executive session which is scheduled to last one hour. 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.     Board of Regents Meeting Activities Schedule February 17-18, 2010 Fairbanks, Alaska Activities Schedule: Page 2 of  PAGE 2 Activities Schedule: Page 1 of 2 /CD`u~   1 2 3 xl^M@h@hiOJQJaJ!h@hi5>*OJQJ\aJhIx5>*OJQJ\aJhiCJOJQJaJhIxhIx6CJOJQJhIxh?j6CJOJQJhIxhi6CJOJQJh3d h?jOJQJh3d hiCJOJQJh?jOJQJhSUOJQJhVOJQJhuOJQJhOJQJhiOJQJhIxOJQJhihiCJOJQJ/D`  2 3 5 6 $ (^ `(a$gdA $  (^ `(a$$a$ p ^`gd3d $a$gdu$a$3 4 ? 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