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Board of Regents Meeting Agenda

Thursday, October 15th, 2009
8-10 a.m.	Breakfast/Tour of Campus – Davies Center, Dulany Room (240)
10-11 a.m.	All Regents, Davies Center, Council Fire Room (252)
	Presentation by UW-Eau Claire Chancellor Brian Levin-Stankevich: Transforming Our Future
11-12 noon	All Regents, Davies Center, Council Fire Room (252)
	The UW System’s Participation in Give Students a Compass: A Tri-State Partnership for College Learning, General Education, and Underserved Student Success
12-1 p.m.	Lunch, Davies Center, Dulany Room (240)
1 p.m.	Education Committee, Davies Center, Council Fire Room (252)
1 p.m.	Business, Finance & Audit Committee, Davies Center, Eagle Room (229)
1 p.m.	Capital Planning & Budget Committee, Davies Center, President’s Room (214)
Friday, October 16th, 2009
9 a.m.	Board of Regents meeting, Davies Center, Council Fire Room (252)
Persons wishing to comment on specific agenda items may request permission to speak at Regent Committee meetings. Requests to speak at the full Board meeting are granted only on a selective basis and should be made in advance of the meeting, to the Secretary of the Board at the above address. Persons with disabilities requesting an accommodation to attend are asked to contact Judith Temby in advance of the meeting at (608) 262-2324. Information regarding agenda items can be found on the web at: http://www.uwsa.edu/bor/meetings.htm or may be obtained from the Office of the Secretary, 1860 Van Hise Hall, Madison, Wisconsin 53706 (608)262-2324. The meeting will be webcast at http://www.uwex.edu/ics/stream/regents/meetings/ on Thursday, October 15, 2009 at 10:00 a.m. until approximately 12:00 p.m., and Friday, October 16, 2009 at 9:00 a.m. until approximately 12:00 p.m.