ࡱ> EGD#` 3bjbj\.\. 7&>D>D DDDDDDDX8$$X*  (444N*P*P*P*P*P*P*$+h'.Zt*Dt*DD44*D4D4N*N*r(TDD)4 MH(**$*0*)..).D)>M,y$)t*t*X*XXX \$XXX\XXXDDDDDD Official Minutes Board of Regents Emergency Meeting of the Full Board October 6, 2006 VIA AUDIOCONFERENCE Regents Present: Mary K. Hughes, Chair Joseph E. Usibelli, Jr., Vice Chair Cynthia Henry, Secretary Carl Marrs, Treasurer Timothy C. Brady James C. Hayes Brian D. Rogers Frances H. Rose Michael Snowden Mark R. Hamilton, Chief Executive Officer and President, University of Alaska Regents Absent: Jacob Gondek Robert Martin Others Present: Roger Brunner, General Counsel Michael Hostina, Associate General Counsel Wendy Redman, Vice President for University Relations Beth Behner, Associate Vice President for Human Resources Jeannie D. Phillips, Executive Officer, Board of Regents I. Call to Order Chair Hughes called the meeting to order at 1:30 p.m. II. Adoption of Agenda Regent Rogers moved, seconded by Regent Usibelli, and unanimously passed that: PASSED "The Board of Regents adopts the agenda as presented. Call to Order Adoption of Agenda Executive Session Status Report/Notification IV. Adjourn This motion is effective October 6, 2006." Executive Session Status Report/Notification Regent Marrs moved, seconded by Regent Hayes, and unanimously passed that: PASSED "The Board of Regents goes into executive session at 1:35 p.m. 91ֱTime in accordance with provisions of AS 44.62.310 to receive a status report and notification from the president, this topic being a subject the immediate knowledge of which would clearly have an adverse effect upon the finances of the University. 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 2:00 p.m. 91ֱTime. This motion is effective October 6, 2006." The Board of Regents concluded an executive session at 2:00 p.m. 91ֱTime in accordance with provisions of AS 44.62.310 to receive a status report and notification from the president, this topic being a subject the immediate knowledge of which would clearly have an adverse effect upon the finances of the University. The session included members of the Board of Regents, President Hamilton, General Counsel Brunner, and such other university staff members as the president designated and lasted approximately 30 minutes. IV. 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