ࡱ> 02/[ # bjbj 0jjzl4444444H2 2 2 8j ~ H>  z|||>TTb$ ?|4  44  4 4 z z n V44V P'BH2 VV$0V V HH4444University of ֱƵ Board of Regents Meeting June 9-10, 2004 Consortium Library, University of ֱƵ Anchorage Anchorage, ֱƵ MEETING SCHEDULE AND ACTIVITIES Times for board meetings are subject to modifications within the June 9-10, 2004 time frame. Wednesday, June 9, 2004 8:00 a.m. 9:00 a.m. Executive Session 9:00 a.m. 9:30 a.m. Full Board will meet to hear the President's Report. 9:30 a.m. 10:30 a.m. Full Board will meet to hear public testimony. 10:30 a.m. 1:30 p.m. Full Board will continue with action and information items, including the UAA Campus Master Plan presentation. This presentation will include a working lunch. 1:30 p.m. 2:30 p.m. Planning and Development Committee will meet. 2:30 p.m. 5:00 p.m. Academic and Student Affairs Committee will meet. 2:30 p.m. 5:00 p.m. Facilities and Land Management Committee will meet. 6:00 p.m. 8:00 p.m. Board members will host a dinner for invited guests honoring Chancellors Lind and Gorsuch at the Cuddy Dining Room. Thursday, June 10, 2004 8:00 a.m. 11:00 a.m. The Finance and Audit Committee will meet. 8:00 a.m. 9:00 a.m. Human Resources Committee will meet. Committee members are asked to join the Finance and Audit Committee at the conclusion of their meeting. 11:00 a.m. 12:00 noon Full Board will meet to hear public testimony. 12:00 noon 3:00 p.m. Full Board will resume its meeting. A working lunch will be provided for participants. 3:00 p.m. Adjourn Messages can be left at the Consortium Library, UAA: (907) 786-1825, fax: (907) 786-1834. Messages should indicate that they are for participants in the Board of Regents' meeting. Board of Regents Meeting Activities Schedule June 9-10, 2004 Anchorage, ֱƵ Activities Schedule: Page 2 of  PAGE 2 Activities Schedule: Page 1 of 1 /]g~;Q6^*EQh  , < = ? V ` ^ o y z 5CJOJQJ CJOJQJ5CJOJQJ >*OJQJCJ>*CJ>*CJOJQJ CJOJQJ5>*OJQJ\6CJOJQJOJQJ CJOJQJ@/?rEF $ (^ `(a$$  (^ `(a$$a$ p ^`$a$z "  jkQR> ? y z $a$$ !a$  (^ `( $ (^ `(a$ ! " # $a$ !$ !$$a$   " # 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$ >*OJQJ# /?rEF jkQR>?yz $0h00000(0000000000000000000000H00000000000000@0@0@0@0@0@0@0@0@0@0@0@0@0@0 0SS #   # " t{}!z!$z!$SNJDPTD:\Board Meetings 2004\2004 04 14-15 Board Mtg\2004 04 14-15 Activities Schedule.DOCSNJDPTD:\Board Meetings 2004\2004 04 14-15 Board Mtg\2004 04 14-15 Activities Schedule.DOCSNJDPTD:\Board Meetings 2004\2004 04 14-15 Board Mtg\2004 04 14-15 Activities Schedule.DOCSNJDPTD:\Board Meetings 2004\2004 04 14-15 Board Mtg\2004 04 14-15 Activities Schedule.DOCSNJDPTD:\Board Meetings 2004\2004 04 14-15 Board Mtg\2004 06 09-10 Activities Schedule.DOCSNJDPTD:\Board Meetings 2004\2004 06 09-10 Board Mtg\2004 06 09-10 Activities Schedule.DOCSNJDPzC:\Documents and Settings\snjdp\Application Data\Microsoft\Word\AutoRecovery save of 2004 06 09-10 Activities Schedule.asdSNJDPTD:\Board Meetings 2004\2004 06 09-10 Board Mtg\2004 06 09-10 Activities Schedule.DOCSNJDPTD:\Board Meetings 2004\2004 06 09-10 Board Mtg\2004 06 09-10 Activities Schedule.DOCSNJDPTD:\Board Meetings 2004\2004 06 09-10 Board Mtg\2004 06 09-10 Activities Schedule.DOCyz!$@\\FINSYS3\BOR-LWNe04:winspoolHP 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?&mԝ#@UnknownGz Times New Roman5Symbol3& z Arial3TimesS PalatinoBook Antiqua"h\˅FW $r0d2QUniversity of AlaskaJeannie PhillipsSNJDPOh+'0  8 D P \hpxUniversity of ֱƵ9nivJeannie Phillipsskaean Normal.dotlSNJDP.d6JDMicrosoft Word 9.0a@2~@va(@@'@@O'BW՜.+,0 hp  University of ֱƵl  University of ֱƵ Title  !"#$%&()*+,-.1Root Entry FP{(B31TableWordDocument0SummaryInformation(DocumentSummaryInformation8'CompObjjObjectPoolP{(BP{(B  FMicrosoft Word Document MSWordDocWord.Document.89q