University of Alaska Board of Regents’ Meeting June 7-8, 2006 Kodiak College Kodiak, Alaska MEETING SCHEDULE AND ACTIVITIES Times for board meetings are subject to modifications within the June 7-8, 2006 timeframe. Wednesday, June 7, 2006 8:00 a.m. – 11:00 a.m. The Full Board will meet at Kodiak College. The first item of business will be an executive session, scheduled to last approximately 1 1/2 hours, followed by the President’s Report, public testimony at approximately 10:00 a.m., and action items. 11:00 a.m. – 12:00 noon The Planning and Development Committee will meet. 12:00 noon – 1:30 p.m. The Full Board will have lunch with the Kodiak College Advisory Council and then tour the Kodiak College campus. 1:30 p.m. – 5:30 p.m. The Full Board will reconvene. 6:30 p.m. – 8:00 p.m. The Full Board will host a reception for the Kodiak community at the Comfort Inn (formerly Buskin River Inn). Thursday, June 8, 2006 8:00 a.m. – 9:00 a.m. The Audit Committee will meet. 9:00 a.m. – 10:00 a.m. The Full Board will meet to hear public testimony. The board chair will announce when public testimony is closed. 10:00 a.m. – 2:00 p.m. Academic and Student Affairs Committee and Finance Committee will meet. Lunch will be served to participants at 12:00 noon. Activities Schedule: Page 1 of 2 Board of Regents’ Meeting Activities Schedule June 7-8, 2006 Kodiak, Alaska 2:00 p.m. – 3:00 p.m. The Full Board will resume its meeting to consider the consent agenda, take actions, and make comments. An executive session will be held as the last item of business. 3:00 p.m. Adjourn Messages can be left at Kodiak College: (907) 486-4161, or fax (907) 486-1257. Messages should indicate that they are for participants in the Board of Regents' meeting. Activities Schedule: Page 2 of 2