ÐÏà¡±á>þÿ :<þÿÿÿ9ÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿì¥Á{À ð¿[bjbjBrBr D& 4&ÿÿÿÿÿÿ·^^¸¸¸¸¸ÿÿÿÿÌÌÌ8<@$ÌÎ#¶ddzzzUUUM#O#O#O#O#O#O#$„%²6(Œs#¸£UU££s#¸¸zzÛˆ#£^¸z¸zM#£M#zÿÿÿÿp>º ðÌÍÿÿÿÿR9#ž#0Î#Â(S®Â(Â(¸œU0…"§ÃàUUUs#s#œUUUÎ#££££ÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÂ(UUUUUUUUU^ ~: University of Alaska Board of Regents’ Annual Meeting December 6-7, 2012 Butrovich Building University of Alaska Fairbanks Fairbanks, Alaska MEETING SCHEDULE AND ACTIVITIES Times for board meetings are subject to modifications within the December 6-7, 2012 timeframe. Thursday, December 6, 2012 8:00 a.m. – 10:00 a.m. The Full Board will meet in Room 109 in executive session. 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. – 11:15 a.m. The Full Board will hear the President’s Report. 11:15 a.m. – 11:30 a.m. The Full Board will hear a report from Governance representatives. 11:30 a.m. – 12:30 p.m. The Full Board will hear a presentation on research at the University of Alaska Fairbanks. A working lunch will be provided to regents and executive staff. 12:30 p.m. – 2:00 p.m. The Full Board will consider action items and hear reports. 2:00 p.m. – 5:00 p.m. Academic and Student Affairs Committee will meet in Room 204. 2:00 p.m. – 5:00 p.m. Facilities and Land Management Committee will meet in Room 109. 5:30 p.m. – 7:00 p.m. Board members and staff will attend a reception at ÂÌÅ«Ìì»¨°åF in the Globe Room located in the Elvey Building. Friday, December 7, 2012 7:30 a.m. – 10:00 a.m. The Audit Committee will meet in Room 109. 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. – 3:00 p.m. The Full Board will continue with its agenda of reports and action items. 3:00 p.m. Adjourn Board of Regents’ Annual Meeting Activities Schedule December 6-7, 2012 Fairbanks, Alaska Activities Schedule: Page 2 of PAGE 2 To contact members of the Board of Regents or participating staff during the meeting, please call (907) 450-8000 or email sybor@alaska.edu. 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