University of Alaska
Board of Regents’ Meeting
February 16-17, 2005
Juneau, Alaska
MEETING SCHEDULE AND ACTIVITIES
Times for board meetings are subject to modifications within the February 16-17, 2005 timeframe.
Wednesday, February 16, 2005
8:30 a.m. – 1:00 p.m.
The Full Board will meet in the Cedar Room, Goldbelt Hotel,
to hold a legislative briefing, an Executive Session, and
consider several items of business.
1:00 p.m. – 4:00 p.m.
Board members will meet with individual legislators in the
Capitol Building.
4:00 p.m. – 5:30 p.m.
Full Board will meet in the Cedar Room, Goldbelt Hotel, for a
legislative debrief.
6:00 p.m. – 7:30 p.m.
Full Board and invited guests will attend a reception
celebrating the Cooperative Extension Service's 75th Year
Anniversary in the Cedar Room, Goldbelt Hotel.
Thursday, February 17, 2005
8:00 a.m. – 10:30 a.m.
The Full Board will meet in Room 221, Egan Classroom
Building, UAS Campus, to hear the President's Report, public
testimony and several presentations.
10:30 a.m. – 12:00 noon Academic and Student Affairs Committee will meet in Room
221.
10:30 a.m. – 12:00 noon Finance and Audit Committee will meet in Room 113.
12:00 noon – 1:00 p.m.
The Full Board will join students for lunch in the UAS
Cafeteria, Mourant Building.
1:00 p.m. – 3:00 p.m.
Human Resources Committee will meet in Room 113.
1:00 p.m. – 3:00 p.m.
Facilities and Land Management Committee will meet in
Room 221.
Activities Schedule: Page 1 of 2
Board of Regents’ Meeting
Activities Schedule
February 16-17, 2005
Juneau, Alaska
3:00 p.m. – 4:00 p.m.
Full Board will resume its meeting in Room 221 to hear the
Prince William Sound Community College accreditation report
(30 minutes) and meet with the Valdez City Council (30
minutes).
4:00 p.m. – 5:30 p.m.
Full Board will take action on the consent agenda, and
complete the agenda.
5:30 p.m.
Adjourn
Messages can be left at the UAS Chancellor's Office, (907) 465-6509, fax: (907) 465-6295.
Messages should indicate that they are for participants in the Board of Regents' meeting.
Activities Schedule: Page 2 of 2