аЯрЁБс>ўџ ;=ўџџџ:џџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџьЅС#` №ПЫbjbjЁЁ - УУЫ џџџџџџЄтттттттіо о о о ђ іI$ѕѕѕEGGGCŠ * Ъ$mhеІют9ѕѕ99юттлххх9.ттEх9Eххттх №рІЎщЧо gхE0Iх{ }R{ х{ тх`ѕїИхЏ”CіѕѕѕююЯѕѕѕI9999іііdZ „іііZ іііттттттџџџџ  REPORT OF ACTIONS BY THE BOARD OF REGENTS At a meeting of the Board of Regents of the University of Alaska, held in Fairbanks, 91жБВЅon the 19th day of September 2007 with a quorum present, it was voted that: Those persons occupying the following positions among the officers of the University of Alaska, shall be known as the Managerial Group as described in the "Industrial Security Manual of Safeguarding Classified Information." Name Position Mark R. Hamilton Chief Executive and President, University of 91жБВЅStatewide System Horner-Miller, Barbara Facility Security Officer, University of 91жБВЅFairbanks The Chief Executive and members of the Managerial Group have been processed, or will be processed, for a personnel clearance for access to classified information to the level of the facility clearance granted to this institution, as provided for in the aforementioned Industrial Security Manual. That the said Managerial Group is hereby delegated the board's duties and responsibilities pertaining to the protection of classified information under classified contractors of the Department of Defense or User Agencies of the Industrial Security Program awarded to the University of Alaska. That the following named officers and members of the Board of Regents shall not require, shall not have, and can be effectively excluded from, access to all classified information in the possession of the University of Alaska, and do not occupy positions that would enable them to affect adversely the policies and practices of the University of 91жБВЅin the performance of classified contracts for the Department of Defense or User Agencies of its Industrial Security Program, awarded to the University of Alaska, and need not be processed for a personnel clearance: Board Members: William Andrews Timothy C. Brady Fuller Cowell Erik Drygas Cynthia Henry Mary K. Hughes Patricia Jacobson Carl Marrs Robert R. Martin Michael Snowden Kirk Wickersham Principal Officers of UA Frances Ulmer, Chancellor, UA Anchorage Stephen B. Jones, Chancellor, UA Fairbanks John R. Pugh, Chancellor, UA Southeast Roger Brunner, General Counsel James R. Johnsen, Vice President for Administration Daniel J. Julius, Vice President for Academic Affairs Wendy Redman, Vice President for University Relations James Lynch, Associate Vice President for Finance Joseph Trubacz, Chief Finance Officer Michael Driscoll, Provost, UA Anchorage Susan Henrichs, Provost, UA Fairbanks Roberta Stell, Provost, UA Southeast Rosanne Bailey, Administrative Services Vice Chancellor, UA Fairbanks Carol Griffin, Administrative Services Vice Chancellor, UA Southeast IN WITNESS WHEREOF we have signed this instrument. Mary K. 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