University of Alaska Board of Regents’ Meeting MEETING SCHEDULE AND ACTIVITIES

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University of Alaska

Board of Regents’ Meeting

December 1-2, 2008

University of Alaska Fairbanks

Fairbanks, Alaska

MEETING SCHEDULE AND ACTIVITIES

Times for board meetings are subject to modifications within the December 1-2, 2008 timeframe.

Monday, December 1, 2008

8:00 a.m. – 10:00 a.m. The Full Board will meet in Room 109 Butrovich Building,

UAF Campus. The first item of business will be an executive session, scheduled to last approximately one hour, followed by reports.

10:00 a.m. – 11:00 a.m. The Full Board will hear Public Testimony. The board chair will announce when public testimony is closed.

11:00 a.m. – 12:00 noon The Planning and Development Committee will meet in Room

109 Butrovich Building.

12:00 noon – 12:30 p.m. A lunch will be provided to regents and participating staff.

12:30 p.m. – 2:00 p.m. The Full Board will hear a report from the University of Alaska

Fairbanks regarding the International Polar Year and the State

Energy Plan, followed by a proposed action item regarding a

UAA co-generation project.

2:00 p.m. – 5:00 p.m. Academic and Student Affairs Committee will meet in Room

109.

2:00 p.m. – 5:00 p.m. Facilities and Land Management Committee will meet in

Room 204.

5:30 p.m. – 8:00 p.m. The Full Board will attend a reception celebrating the Bartlett

Documentary at the University of Alaska Museum of the

North.

Tuesday, December 2, 2008

7:30 a.m. – 9:00 a.m. The Audit Committee will meet in Room 204.

Activities Schedule: Page 1 of 2

Board of Regents’ Meeting

Activities Schedule

December 1-2, 2008

Fairbanks, Alaska

9:00 a.m. – 10:00 a.m. The Full Board will resume its meeting in Room 109 and hear

Public Testimony. The board chair will announce when public testimony is closed.

10:00 a.m. – 12:00 noon The Finance Committee will meet in Room 109.

10:00 a.m. – 11:00 a.m. The Human Resources Committee will meet in Room 204.

The Full Board will reconvene to conclude its business. 12:00 noon – 1:45 p.m.

1:45 p.m. Adjourn

2:00 p.m. – 3:30 p.m. The Full Board will participate in the dedication of the Henry

Springer Ornithology Laboratory at the University of Alaska

Museum of the North.

To contact members of the Board of Regents or participating staff during the meeting, please call (907) 450-8000 or email [email protected]

Activities Schedule: Page 2 of 2

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