ࡱ> :<9y bjbj D&{{^ ^ 8<@$$ddzzzUUU#######$%(#UU#zz#^zz##zk;^##0$)_))U0"UUU##1UUU$)UUUUUUUUU^ ~: University of èƵ Board of Regents Meeting February 15-16, 2012 Butrovich Building University of èƵ Fairbanks Fairbanks, èƵ MEETING SCHEDULE AND ACTIVITIES Times for board meetings are subject to modifications within the February 15-16, 2012 timeframe. Wednesday, February 15, 2012 8:00 a.m. 9:30 a.m. The Full Board will meet in Room 109 in executive session. 9:30 a.m. 10:00 a.m. The Full Board will hear reports 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. 12:00 noon The Full Board will hear reports and consider action items. 12:00 noon 1:30 p.m. The Full Board will have lunch and hear a presentation from UAF. 1:30 p.m. 4:30 p.m. Academic and Student Affairs Committee will meet in Room 109. 1:30 p.m. 4:30 p.m. Facilities and Land Management Committee will meet in Room 204. 5:30 p.m. 7:00 p.m. Board members and staff will attend a ribbon cutting and reception at the UAF èƵ Center for Energy and Power. Thursday, February 16, 2012 8:00 a.m. 9:30 a.m. The Audit Committee will meet in Room 109. 9:30 a.m. 10:00 a.m. The Full Board 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. 12:00 noon The Full Board will continue with its agenda of reports and action items. 12:00 noon 12:30 p.m. Lunch will be provided for regents and participants. 12:30 p.m. 2:00 p.m. The Full Board will continue with its agenda of reports and action items. 2:00 p.m. Adjourn 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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