ࡱ> VXU bjbj : p AAAAAUUU8$$UNaJ(```````c:fZ`A`AAa|AA``Xc^ AhuUTdA[<`a0Na}[ fffx^fA^T``xNaf : Agenda Board of Regents Audit Committee Wednesday, January 28, 2009; 9:00 a.m. 10:00 a.m. Room 205 Bragaw Office Building University of Alaska Anchorage, Alaska Committee Members: Timothy Brady, Committee Chair Michael Snowden Patricia Jacobson Cynthia Henry, Board Chair I. Call to Order II. Adoption of Agenda MOTION "The Audit Committee adopts the agenda as presented. I. Call to Order II. Adoption of Agenda III. Executive Session IV. Future Agenda Items V. Adjourn This motion is effective January 28, 2009." III. Executive Session MOTION "The Audit Committee of the Board of Regents goes into executive session at _________ 91ֱTime in accordance with the provisions of AS 44.62.310 to discuss matters the immediate knowledge of which would have an adverse effect on the finances of the university related to audit matters. The session will include members of the Board of Regents, Internal Audit Director Pittman, Associate General Counsel Hostina, and such other university staff members as the Audit Chair may designate and will last approximately one hour. Thus, the open session of the Audit Committee of the Board of Regents will resume in this room at approximately ____ 91ֱTime. This motion is effective January 28, 2009." (To be announced at the conclusion of executive session) The Audit Committee of the Board of Regents concluded an executive session at ______ 91ֱTime in accordance with AS 44.62.310 discussing matters the immediate knowledge of which would have an adverse effect on the finances of the university and which would affect the reputation or character of a person or persons. The session included members of the Board of Regents, Internal Audit Director Pittman, Associate General Counsel Hostina, and other university staff designated by the chair of the chair and lasted approximately ____ hour(s). IV. Future Agenda Items V. Adjourn     Agenda Audit Committee January 28, 2009 Anchorage, Alaska  PAGE \* MERGEFORMAT 2  PAGE \* MERGEFORMAT 1 '(EN[\a{|      ' - ? 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