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Board of Regents
Annual Retreat
January 28-29, 2009
Anchorage, Alaska
Regents Present:
Cynthia Henry, Chair
Timothy Brady, Vice Chair
Fuller Cowell, Secretary
William Andrews
Erik Drygas
Mary K. Hughes
Patricia Jacobson
Robert Martin via audioconference
Michael Snowden
Kirk Wickersham
Mark R. Hamilton, Chief Executive Officer and President, University of Alaska
Regents Absent:
Carl Marrs, Treasurer
Others Present:
Joseph Trubacz, Vice President for Finance
Wendy Redman, Vice President for University Relations
Jeannie D. Phillips, Executive Officer, Board of Regents
Brandi Berg, Assistant to the Executive Officer, Board of Regents
I. Call to Order
Chair Henry called the meeting to order at 1:00 p.m. on Wednesday, January 28, 2009.
II. Adoption of Agenda
PASSED
"The Board of Regents adopts the agenda as presented.
I. Call to Order
II. Adoption of Agenda
III. Retreat Discussion
IV. Adjourn
This motion is effective January 28, 2009."
III. Retreat Discussion
Members of the Board of Regents discussed matters of importance and interest regarding the University of Alaska.
IV. Adjourn
Chair Henry adjourned the meeting at 2:30 p.m., Thursday, January 29, 2009.
Official Minutes
Full Board Retreat
January 28-29, 2009
Anchorage, Alaska
PAGE 2
PAGE 1
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