ࡱ> 352[ z bjbj 0 jjl0000000Dx x x 8  $D=>  >TjT${  |0 f 00 f f f :0 0 f f Df 00 SD4x D ", 0=!f !f DD0000University of Alaska Board of Regents Meeting December 3-4, 2003 University Commons University of Alaska Anchorage Anchorage, Alaska MEETING SCHEDULE AND ACTIVITIES Times for board meetings are subject to modifications within the December 3-4, 2003 time frame. Wednesday, December 3, 2003 8:00 a.m. 9:00 a.m. Full Board will meet in Room 107, University Commons, in Executive Session. 9:00 a.m. 9:30 a.m. Full Board will meet to hear the President's Report and consider action items. 10:00 a.m. 11:00 a.m. Full Board will meet to hear public testimony. 11:00 a.m. 11:30 a.m. Full Board will hear a report from the College of Rural Alaska. 11:30 a.m. 2:00 p.m. Full Board will meet to discuss student issues. The discussion will include a working luncheon in the Creekside Cafeteria. 2:00 p.m. 4:00 p.m. Full Board will meet to hear presentations on ū컨 Retirement Programs and Financial Statements. 4:00 p.m. 5:00 p.m. Full Board will tour the Ecosystem/Biomedical Laboratory facility. 5:30 p.m. 7:00 p.m. Full Board will attend a ribbon cutting ceremony for the Caravan Simulator and reception at the Aviation Technology Center, Merrill Field. Thursday, December 4, 2003 8:00 a.m. 9:00 a.m. Full Board will meet in Room 107 to hear public testimony. 9:00 a.m. 12:00 noon Academic and Student Affairs Committee will meet in Room 107. 9:00 a.m. 12:00 noon Facilities and Land Management Committee will meet in Room 106. 12:00 noon 1:00 p.m. The Planning and Development Committee will meet in Room 107 after getting lunch from the Creekside Cafeteria. 1:00 p.m. 3:00 p.m. Finance and Audit Committee will meet in Room 107. 1:00 p.m. 2:00 p.m. Human Resources Committee will meet in Room 106. 3:00 p.m. 4:30 p.m. The Full Board will resume its meeting in Room 107. 4:30 p.m. ADJOURN 4:30 p.m. 5:30 p.m. The Full Board will attend a reception thanking Trimble and Accupoint executives for their generous gift of equipment for the ū컨A Engineering Department. Transportation will be provided to and from the Engineering Building. Messages can be left at University Commons: phone 751-7200, FAX 751-7281. 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