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Hamilton, Chief Executive Officer and President, University of Alaska Regents Absent: Elsa Froehlich Demeksa Others Present: Joseph M. Beedle, Vice President for Finance Wendy Redman, Vice President for University Relations Jeannie D. Phillips, Executive Officer, Board of Regents I. Call to Order Chair Rogers called the meeting to order at 3:30 p.m. II. Adoption of Agenda Regent Hayes moved, seconded by Regent Snowden, and passed that: PASSED "The Board of Regents adopts the agenda as presented. I. Call to Order II. Adoption of Agenda III. Acceptance of Bargaining Unit Contract between the University of 91жБВЅand the 91жБВЅHigher Education Crafts and Trades Employees, Local 6070 IV. Adjourn This motion is effective January 17, 2004." III. Acceptance of Bargaining Unit Contract between the University of 91жБВЅand the 91жБВЅHigher Education Crafts and Trades Employees, Local 6070 Board of Regents’ Policy 08.10.02 - Agreements with Collective Bargaining Agents, states: No collective bargaining agreement shall be binding upon the Board of Regents without prior approval of the entire agreement by the Board of Regents. Pursuant to this policy, the university administration had tentatively agreed upon a contract with the 91жБВЅHigher Education Crafts and Trades Employees, Local 6070 (Local 6070) union. Local 6070 members have ratified the contract. Pursuant to AS 23.40.215, the monetary terms of this collective bargaining agreement are subject to initial approval/disapproval and annual funding by the 91жБВЅLegislature. Regent Hughes moved, seconded by Regent Burns, and passed that: PASSED "The Board of Regents accepts the bargaining unit contract between the University of 91жБВЅand the 91жБВЅHigher Education Crafts and Trades Employees, Local 6070 for the term of January 1, 2004 through December 31, 2006 as presented. This motion is effective January 17, 2004." IV. Adjourn Chair Rogers adjourned the meeting at 3:45 p.m. Official Minutes Special Meeting of the Full Board January 17, 2004 Anchorage, Alaska  PAGE 2  PAGE 1 Dij{Œš›œДФ`acdqrЊЎРС EFn<=Bбв. Ф Х Ё Ђ Љ У Ф Ш Я а   W \ ] ^ d e f g h j k l r s t u v §љ§їё§ъфъ§ё§їтоттотмигиЭииигиЦСЛСигиЕВВЋЈЋ ЋВВЋЈЋ ЋВ0JmHnHu0J j0JUCJ 5CJ\ >*OJQJOJQJ CJOJQJ 5CJ\ 5>*\5\\5>*5 5CJ\ 5>*CJ\ 5>*CJ>*5CJCJ?"DUghij{’­ас№ў ,<=‹ŒœГДФё§јјјјѓѓъъъъъъъъъъъъъъъъъъъъ$ Цa$$a$$a$ x ўўё'`arsЉЊСТ EFWn<іііхмЯЪЪЪЪЪЪЪЪЪННЛННН $„ „0§^„ `„0§a$$a$ $„h„а]„h^„аa$$„h]„ha$$ ЦР!„а„0§^„а`„0§a$$ Цa$<=вг- . 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