ࡱ> 130[  bjbj 0jjl0000000D 8  D->& & < < < < < < >TZT$k |0< < < < <  00< <  < .0< 0<  <   00<  P+k`+sDn j ",0-   DD0000University of ֱƵ Board of Regents Meeting September 17-18, 2003 Fred & Sarah Machetanz (FSM) Building Mat-Su College Palmer, ֱƵ MEETING SCHEDULE AND ACTIVITIES Times for board meetings are subject to modifications within the September 17-18, 2003 time frame. Wednesday, September 17, 2003 8:00 a.m. 9:00 a.m. Full Board will meet at the Mat-Su College, FSM Room 204, in Executive Session. 9:00 a.m. 10:00 a.m. Full Board will meet to hear the President's Report and a welcome from Mat-Su Director Paul Dauphinais. 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 partnership presentation. 11:30 a.m. 12:00 noon Full Board will tour the Mat-Su College. 12:00 noon 4:00 p.m. Academic and Student Affairs Committee will meet in FSM Room 204. A working lunch will be provided for participants. Members of the Facilities and Land Management Committee are asked to attend for the first item of business regarding tuition. 1:30 p.m. 4:00 p.m. Facilities and Land Management Committee will meet in FSM Room 205. 5:30 p.m. 7:00 p.m. A reception will be held at the Lake Lucille Best Western for invited guests. Thursday, September 18, 2003 8:00 a.m. 9:00 a.m. The Planning and Development Committee will meet in FSM Room 204. 9:00 a.m. 10:00 a.m. Full Board will meet in FSM Room 204 to hear public testimony. 10:00 a.m. 12:00 noon Finance and Audit Committee will meet in FSM Room 204. Members of the Human Resources Committee are asked to attend for the first two items of business regarding the operating budget and debt management and bond issuance. 11:00 a.m. 12:00 noon Human Resources Committee will meet in FSM Room 205. 12:00 noon 3:30 p.m. The Full Board will resume its meeting in FSM Room 204. A working lunch will be provided for participants. 3:30 p.m. ADJOURN Messages can be left at: PHONE 745-9726, FAX 745-9769. Messages should indicate that they are for participants in the Board of Regents' meeting. 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