ࡱ> KMJ` bjbj ;,8 w8 $.41nn(qqq0000000$2h4n0XqqXX008D"D"D"XX0D"X0D"D"V)v/b j`dD/ `0,01P/Ta5 a5/a5/q|D"dYqqq00!Xqqq1XXXX*d D Official Minutes Board of Regents Special Meeting of the Full Board Tuesday, August 8, 2006; 1:30 p.m. 3:30 p.m. VIA AUDIOCONFERENCE Regents Present: Mary K. Hughes, Chair Joseph E. Usibelli, Jr., Vice Chair Cynthia Henry, Secretary Timothy C. Brady Jacob Gondek Robert Martin Brian D. Rogers Frances H. Rose Michael Snowden Mark R. Hamilton, Chief Executive Officer and President, University of Alaska Regents Absent: James C. Hayes Carl Marrs, Treasurer Others Present: Steve Jones, Chancellor, UAF Elaine Maimon, Chancellor, UAA John Pugh, Chancellor, UAS Roger Brunner, General Counsel Jim Johnsen, Vice President for Administration Pat Pitney, Associate Vice President for Planning and Budget Development Richard Schointuch, Associate Vice President for Facilities Kate Ripley, Director, Public Affairs Jeannie D. Phillips, Executive Officer, Board of Regents Barbara A. Nilsen, Coordinator, Board of Regents I. Call to Order Regent Hughes called the meeting to order at 1:30 p.m. II. Adoption of Agenda Regent Rogers moved, seconded by Regent Henry, and passed that: PASSED "The Board of Regents adopts the agenda as presented. I. Call to Order II. Adoption of Agenda III. Briefing by President Hamilton IV. Executive Session V. Adjourn This motion is effective August 8, 2006." III. Briefing by President Hamilton President Hamilton briefed the Board of Regents on activities occurring over the summer at University of 91ֱcampuses, on issues of importance to the University, and on issues that will be facing the Board of Regents when they next meet in regular session on September 21-22, 2006 at the University of 91ֱAnchorage campus. Topics covered were for discussion only; no actions were required. IV. Executive Session Regent Rogers moved, seconded by Regent Snowden, and passed that: PASSED "The Board of Regents goes into executive session at 3:20 p.m. 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 litigation and matters that could affect the reputation or character of a person or persons related to personnel matters. The session will include members of the Board of Regents, President Hamilton, General Counsel Brunner, and such other university staff members as the president may designate and will last approximately 30 minutes. Thus, the open session of the Board of Regents will resume at approximately 3:50 p.m. 91ֱTime. This motion is effective August 8, 2006." The Board of Regents concluded an executive session at 4:00 p.m. 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, President Hamilton, General Counsel Brunner, and other university staff members designated by the president and lasted approximately 40 minutes. V. Adjourn Chair Hughes adjourned the meeting at 4:00 p.m.     Official Minutes Special Full Board Meeting August 8, 2006 AUDIOCONFERENCE  PAGE 2  PAGE 1 DKTUjl > ? @ F G ĺ؜㕎㕎xmih~5Thfyh_85>*\h[t5>*\hfyh_85\h*lt h[th[t h[th_8hfyh_85>* hfyhg+7 h[tCJ h*lth[th*lth[t5>* h[t>*h_8hz hfyhgPl hfyh_8hD<hfyh_85hfyh_8aJ h aJ h0'aJ("Dst  * : J K $ a$gd[t$a$$a$8  7 V 0 i > G ~ p^pgdlv$p0^p`0a$gdlv $^a$gd[t$a$ $ a$gd[t   : ; vi 0^`0gdD<F$EƀX{wFa$gdlv$^a$ $0^`0a$ $0^`0a$$p0^p`0a$gdlvp^pgdlv     9 : ; N S U KMVs|$*+Li%1kǾǾǾǾzphch^h hq5 h*lt5h3(hq5hqhq5>* h*lt5>* h*lth*lt h*lthgPl hD<hhhD<hD<>* hD<hgPlhD< hlvaJ hD<aJhfyhgPlaJhfyh_8aJ h*ltaJhfyh_8:hfyh_85>*\hfyh_8>* hD<5\hfyh_85\ hel5\$#$+ZU$a$F$EƀX{wFa$ $^a$gdq^gdqJEƀX{wF^gdq ku#G789;<>?ABDEUŻ}smsbsh0'0JmHnHu h0'0Jjh0'0JU h*ltCJh*lt5CJ\h0'5CJ\h^jh^U hfyh*lth*lth_8hfyh_85>*\hfyh_85\ hVL5\ hfyhD<h*ltCJaJh3(hqCJaJ h3(hq hq5h3(hq5 h*lt5&8:;=>@ACDUpF$EƀX{wFa$ hfyh*lth^h0'0JmHnHu h0'0Jjh0'0JUh*lth[th*ltCJaJ F$EƀX{wFa$9 0&P1h:pu"/ =!"#$% @@@ NormalCJ_HaJmH sH tH D@D Heading 1$$@&a$ 5>*\\@\ q Heading 2$<@& 56CJOJQJ\]^JaJN @N fy Heading 9 <@&CJOJQJ^JaJDA@D Default Paragraph FontViV  Table Normal :V 44 la (k(No List HH  Balloon TextCJOJQJ^JaJ4@4 Header  !4 @4 Footer  !6U@!6 Hyperlink >*B*ph0>@20 Title$a$aJRS@BR Body Text Indent 3$^a$aJ:B@R: Body Text$a$5\XC@bX Body Text Indent$0^`0a$5\.)@q. 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