TRUSTEE MEETING Thursday, November 2, 2000 9:00 a.m. - 4:30 p.m.

Fairbanks Princess Hotel 4477 Pikes Landing Road Fairbanks, Alaska       

TRUSTEE MEETING

9:00 AM - 4:30 PM, Thursday, November 2, 2000

Draft Agenda

Call to Order, Roll Call 9:00 a.m. - 9:10 a.m.

Announcements from Chair

Ethics Disclosure

Review of Meeting Agenda

Approve Minutes: 9/7-8/00

Reports from the Boards/Commission 9:10 a.m. - 10:10 a.m.

(15 minutes per Board)

FY 03 Budget Decisions 10:10 a.m. - 12:00 noon

Lunch 12:00 noon - 1:30 p.m.

Employment Initiatives (Progress Report) 1:30 p.m. - 2:30 p.m.

Millie Ryan, Governor's Council on

Disabilities and Special Education

Committee Reports 2:30 p.m. - 3:00 p.m.

Asset Management Committee

Program and Planning Committee

Nomination Committee

Legislative Issues and Strategies 3:00 p.m. - 4:00 p.m.

New Business 4:00 p.m. - 4:30 p.m.

Adjourn 4:30 p.m.

OPEN HOUSE Fairbanks Princess Hotel Jade Room 7:30 - 9 p.m.

FRIDAY, November 3, 2000 Trustee Site Visits in Fairbanks

IF YOU REQUIRE SPECIAL ACCOMMODATIONS, PLEASE CONTACT THE TRUST OFFICE

(907) 269-7960 OR FAX (907) 269-7966.