ࡱ> 130[ W bjbj 0jjl4444444H 80 D Hl>l l  SETT$  |4  44 & .4 4    44 ` @JUH $<0lF! F! HH4444University of ֱƵ Board of Regents Meeting April 14-15, 2004 Sitka Campus, University of ֱƵ Southeast Sitka, ֱƵ MEETING SCHEDULE AND ACTIVITIES Times for board meetings are subject to modifications within the April 14-15, 2004 time frame. Wednesday, April 14, 2004 8:00 a.m. 9:00 a.m. Executive Session 9:00 a.m. 10:30 a.m. Full Board will meet. 10:30 a.m. 11:30 a.m. Full Board will meet to hear public testimony. 11:45 a.m. 1:15 p.m. Full Board will hold lunch at the Shee Atika Hotel with the Sitka Chamber of Commerce. 1:30 p.m. 2:30 p.m. Full Board will hear a presentation on research. 2:30 p.m. 3:00 p.m. Planning and Development Committee will meet. 3:00 p.m. 5:00 p.m. Academic and Student Affairs Committee will meet. 3:00 p.m. 5:00 p.m. Facilities and Land Management Committee will meet. 5:30 p.m. 7:00 p.m. Board members will attend a community reception at the ֱƵ Raptor Center. Thursday, April 15, 2004 8:00 a.m. 9:00 a.m. Full Board will meet to hear public testimony. 9:00 a.m. 9:30 a.m. The Finance and Audit and Human Resources Committees will meet in joint session. 9:30 a.m. 10:30 a.m. Finance and Audit Committee will meet. 9:30 a.m. 10:30 a.m. Human Resources Committee will meet. 10:30 a.m. 12:00 noon Full Board will conclude the meeting. 12:00 noon 2:30 p.m. Full Board will hold lunch aboard an Allen Marine Tour vessel with the Sitka Campus Advisory Council. 2:30 p.m. 4:30 p.m. Full Board will tour the Sitka Campus and University of ֱƵ lands. Messages can be left at the Sitka Campus: 747-6653, fax: 747-7768. Messages should indicate that they are for participants in the Board of Regents' meeting. Board of Regents Meeting Activities Schedule April 14-15, 2004 Sitka, ֱƵ Activities Schedule: Page 2 of  PAGE 2 Activities Schedule: Page 1 of 2 /{|}\fpqr>}  )Yvw  ^ c   " Ľ5CJOJQJ CJOJQJ5CJOJQJ>*CJOJQJ CJOJQJ>* >*OJQJ5>*OJQJ\6CJOJQJOJQJ CJOJQJB/An|}CDrs)* $ (^ `(a$$  (^ `(a$$a$ p ^`$a$ V *qrJKvw1 2  (^ `( $ (^ `(a$    - . / 0 1 T U V W  !$ !$$a$$a$$ !a$" # ) * + , - 2 R S T V W 5CJOJQJ CJOJQJ CJOJQJOJQJ0JCJOJQJmHnHu0JCJOJQJj0JCJOJQJU . 00P/ =!"#$%  i@@@ Normal CJOJQJ_HkH'mH sH tH JJ Heading 1 $ @&^`5>*TT Heading 2&$ p @&^` 5>*CJ6@6 Heading 3$$@&a$5TT Heading 4&$$ @&^`a$ 5>*CJP@P Heading 5$$@ @&^@ `a$5>*OJQJ>> Heading 6$$@&a$ CJOJQJB@B Heading 7$$@&a$5CJOJQJXX Heading 8&$$ @&^`a$5>*OJQJN N Heading 9 $$ (@&^ `(a$ 5OJQJ<A@< Default Paragraph Font,@, Header  !, @, Footer  !JCJ Body Text Indent$@ ^@ `a$.B@". Body Text5CJRR2R Body Text Indent 2$ (^ `(a$CJ&)@A& Page Number4>R4 Title$a$5CJOJQJZS@bZ Body Text Indent 3$ (^ `(a$ >*OJQJW /An|}CDrs)*qrJKvw12  -./01TX0h00000(000000000000/0000000000/00/00/H0000000@000000000000@0@0@0@0@0@0@0@0@0@0@0@0@0@0 0QQ~" W  * W V ry{!UXUXSNJDPTD:\Board Meetings 2004\2004 04 14-15 Board Mtg\2004 04 14-15 Activities Schedule.DOCSNJDPTD:\Board Meetings 2004\2004 04 14-15 Board Mtg\2004 04 14-15 Activities Schedule.DOCSNJDPzC:\Documents and Settings\snjdp\Application Data\Microsoft\Word\AutoRecovery save of 2004 04 14-15 Activities Schedule.asdSNJDPzC:\Documents and Settings\snjdp\Application Data\Microsoft\Word\AutoRecovery save of 2004 04 14-15 Activities Schedule.asdSNJDPTD:\Board Meetings 2004\2004 04 14-15 Board Mtg\2004 04 14-15 Activities Schedule.DOCSNJDPzC:\Documents and Settings\snjdp\Application Data\Microsoft\Word\AutoRecovery save of 2004 04 14-15 Activities Schedule.asdSNJDPTD:\Board Meetings 2004\2004 04 14-15 Board Mtg\2004 04 14-15 Activities Schedule.DOCSNJDPTD:\Board Meetings 2004\2004 04 14-15 Board Mtg\2004 04 14-15 Activities Schedule.DOCSNJDPTD:\Board Meetings 2004\2004 04 14-15 Board Mtg\2004 04 14-15 Activities Schedule.DOCSNJDPTD:\Board Meetings 2004\2004 04 14-15 Board Mtg\2004 04 14-15 Activities Schedule.DOCUX@\\FINSYS3\BOR-LWNe04:HP LaserJet 4000 Series PCL 6HP LaserJet 4000 Series PCL 6\\FINSYS3\BOR-LW?dXXLetter.HP LaserJet 4000 Series PCL 62xUn0  nPG8HYyGR:ίPķs^EoqYtS:u ,mNԩ4f_*`$.9@[uq⽋$x ٞN+ +X<|LQr}M#VwiȒCͲZF jo\^?}yx|wlu{Vrf.஋y*XC"ȴYz+1L;ԋjҩB O9.2ꛗ6o)b&mB^ܾ_*m__D{b KL6i<}l-x*>I␩,m@u@7ス?&m\\FINSYS3\BOR-LW?dXXLetter.HP LaserJet 4000 Series PCL 62xUn0  nPG8HYyGR:ίPķs^EoqYtS:u ,mNԩ4f_*`$.9@[uq⽋$x ٞN+ +X<|LQr}M#VwiȒCͲZF jo\^?}yx|wlu{Vrf.஋y*XC"ȴYz+1L;ԋjҩB O9.2ꛗ6o)b&mB^ܾ_*m__D{b KL6i<}l-x*>I␩,m@u@7ス?&mFT W@UnknownGz Times New Roman5Symbol3& z Arial3z TimesS PalatinoBook Antiqua"qhf5 5  $r0d2QUniversity of AlaskaJeannie PhillipsSNJDPOh+'0  8 D P \hpxUniversity of ֱƵ9nivJeannie Phillipsskaean Normal.dotlSNJDP.d8JDMicrosoft Word 9.0a@NZ@$:U@H\@$:U՜.+,0 hp  University of ֱƵl  University of ֱƵ Title !"#$%&')*+,-./2Root Entry F`KU41TableF!WordDocument0SummaryInformation( DocumentSummaryInformation8(CompObjjObjectPool`KU`KU  FMicrosoft Word Document MSWordDocWord.Document.89q