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} ` y y 9 9 g z " " " 9 l y " y " " k 4 , Tr 0 ` r m @ y z 0 Iz $n 0 | Tr Tr hr p " y y ! Iz : Agenda
Board of Regents
Special Meeting of the Ex Officio Committee on Presidential Search
August 17, 2009; 11:00 a.m. 4:00 p.m.
Conference Room, 4001 Turnagain Blvd. E.
Anchorage, Alaska
Committee Members:
Cynthia Henry, Board Chair Carl Marrs, Board Treasurer
Timothy Brady, Board Vice Chair Mary K. Hughes, Immediate Past Board Chair
Fuller Cowell, Board Secretary
I. Call to Order
II. Adoption of Agenda
MOTION
"The Ex Officio Committee on Presidential Search adopts the agenda as presented.
I. Call to Order
II. Adoption of Agenda
III. Review of Proposals for Presidential Search
IV. Adjourn
This motion is effective August 17, 2009."
III. Review of Proposals for Presidential Search
Members of the committee will review proposals for presidential search and intend to recommend several firms for full board consideration at a meeting to be held in late August 2009.
IV. Adjourn
Agenda
Special Meeting of the Ex Officio Committee on Presidential Search
August 17, 2009
Anchorage
PAGE 2
PAGE 1
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