ࡱ> :<9{ [bjbjBrBr D&  4&^ ^ 8<@$#ddzzzUUUM#O#O#O#O#O#O#$%6(s#UUs#zz#^zzM#M#zp>R9##0#(S((U0"UUUs#s#UUU#(UUUUUUUUU^ ~: University of Ӱԭ Board of Regents Annual Meeting December 6-7, 2012 Butrovich Building University of Ӱԭ Fairbanks Fairbanks, Ӱԭ 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 Presidents 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 Ӱԭ 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 Ӱԭ 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, Ӱԭ 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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