University of Alaska
Board of Regents’ Meeting
December 8-9, 2004
109 Butrovich Building
University of Alaska Fairbanks
Fairbanks, Alaska
MEETING SCHEDULE AND ACTIVITIES
Times for board meetings are subject to modifications within the December 8-9, 2004 timeframe.
Wednesday, December 8, 2004
7:30 a.m. – 8:30 a.m.
Regents will attend a breakfast meeting of the UAF College of
Fellows at the Princess Hotel.
9:00 a.m. – 11:00 a.m.
Executive Session will be held in Room 109 Butrovich
Building.
11:00 a.m. – 12:30 p.m. Full Board will meet in Room 109 to hear the President's
Report, public testimony, and then continue with action and
information items.
12:30 p.m. – 1:30 p.m.
Planning and Development Committee will meet in Room 109.
A working lunch will be provided to members of the board and
participating staff.
1:30 p.m. – 4:30 p.m.
Facilities and Land Management Committee will meet in
Room 109. The Academic and Student Affairs Committee will
join the Facilities and Land Management Committee for the
first 30 minutes in order to review and approve the 6-year
Capital Budget Plan.
2:00 p.m. – 4:30 p.m.
Academic and Student Affairs Committee will meet in Room
204.
4:30 p.m. – 5:00 p.m.
Finance and Audit Committee will meet in Room 109 in
executive session with the Internal Audit Director.
Thursday, December 9, 2004
8:00 a.m. – 11:00 a.m.
Finance and Audit Committee will meet in Room 109.
9:00 a.m. – 10:00 a.m.
Human Resources Committee will meet in Room 204.
Activities Schedule: Page 1 of 2
Board of Regents’ Meeting
Activities Schedule
December 8-9, 2004
Fairbanks, Alaska
11:00 a.m. – 1:00 p.m.
Full Board will resume its meeting in Room 109. Lunch will
be provided for participants. Public testimony will be heard
during this session.
1:00 p.m.
Adjourn
1:15 p.m.
Regents and invited staff will tour the UA Museum. This is a
hard-hat tour.
Messages can be left at the Board of Regents' Office, (907) 450-8010, fax: (907) 450-8012.
Messages should indicate that they are for participants in the Board of Regents' meeting.
Activities Schedule: Page 2 of 2