University of Alaska
Board of Regents’ Meeting
February 19-21, 2003
Baranof Hotel / Egan Library, UAS
Juneau, Alaska
MEETING SCHEDULE AND ACTIVITIES
Times for board meetings are subject to modifications within the February 19-21, 2003 time frame.
Wednesday, February 19, 2003 – Baranof Hotel
12:00 noon – 1:30 p.m.
Luncheon in Treadwell Room with members of the Alaska
Legislature.
1:30 p.m. – 5:00 p.m.
Meetings with individual legislators.
5:15 p.m. – 7:00 p.m.
Legislative Debrief in Gastineau Suite, followed by Full Board
Executive Session.
Thursday, February 20, 2003 – Baranof Hotel
8:00 a.m. – 9:00 a.m.
Full Board will meet in the Treadwell Room for the President's
Report.
9:00 a.m. – 10:00 a.m.
Full Board will meet in the Treadwell Room to hear public
testimony.
10:00 a.m. – 2:00 p.m.
Academic and Student Affairs Committee will meet in the
Treadwell Room. Lunch will be served for members of the
board and participants.
10:00 a.m. – 2:00 p.m.
Facilities and Land Management Committee will meet in the
A.J. Room. Lunch will be served for members of the board
and participants.
2:00 p.m. – 4:30 p.m.
Finance and Audit Committee will meet in the A.J. Room.
2:00 p.m. – 4:30 p.m.
Human Resources Committee will meet in the Treadwell
Room.
5:00 p.m.
Committees that were unable to complete their agendas on
time, will resume meetings.
Activities Schedule: Page 1 of 2
Board of Regents’ Meeting
Activities Schedule
February 19-21, 2003
Juneau, Alaska
Friday, February 21, 2003 – Egan Classroom Building
8:00 a.m. – 9:00 a.m.
Planning and Development Committee will meet in the Egan
Classroom Building, Room 221.
9:00 a.m. – 10:00 a.m.
Full Board will meet in Room 221 to hear public testimony.
10:00 a.m. – 11:30 a.m.
Full Board will resume its meeting.
11:30 a.m.
Adjourn
12:00 noon –1:00 p.m.
Luncheon in the Mourant Building Cafeteria.
1:16 p.m.
Alaska Airlines departs Juneau for Anchorage.
Messages can be left on Thursday at the Baranof Hotel: 586-2660, fax: 586-8315;
and on Friday at the Egan Library: 465-6583, fax: 465-3612. Messages should
indicate that they are for participants in the Board of Regents' meeting.
Activities Schedule: Page 2 of 2