ࡱ > e g d bjbj G$ 6 6 y y % % % 8 ] $ , % ?{ ( @ @ @ z z z z z z z ~ l z @ < @ @ @ z y y g z \# \# \# @ j y l z \# @ z \# \# l 4 , .s NA % ^ n @ z { 0 ?{ n 0 + ! $ + | .s .s + Bs @ @ \# @ @ @ @ @ z z ," 0 @ @ @ ?{ @ @ @ @ + @ @ @ @ @ @ @ @ @ 6 ? : Official Minutes
Board of Regents
Special Meeting of the Full Board
July 10, 2009
Anchorage, Alaska
Regents Present:
Cynthia Henry, Chair
Timothy C. Brady, Vice Chair
Fuller Cowell, Secretary
Carl Marrs, Treasurer
Ashton Compton
Erik Drygas
Kenneth Fisher
Mary K. Hughes
Patricia Jacobson
Robert Martin
Kirk Wickersham
I. Call to Order
Chair Henry called the meeting to order at 9:00 a.m.
II. Adoption of Agenda
Regent Brady moved, seconded by Regent Fisher, and passed that:
PASSED AS AMENDED
"The Board of Regents adopts the agenda as presented.
I. Call to Order
II. Adoption of Agenda
III. Discussion regarding Presidents Contract and Presidential Search
IV. Adjourn
This motion is effective July 10, 2009."
III. Discussion regarding Presidents Contract and Presidential Search
Regent Hughes moved, seconded by Regent Martin, and passed that:
PASSED
"The Board of Regents goes into executive session at 9:10 a.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 the presidents contract and the presidential search, and personnel matters, this matter the immediate knowledge of which could affect the reputation or character of a person or persons. The session will include members of the Board of Regents and will last approximately 8 hours. Thus, the open session of the Board of Regents will resume at approximately 5:00 p.m. 91ֱTime. This motion is effective July 10, 2009."
The Board of Regents concluded an executive session at 4:10 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 or affect the reputation or character of a person or persons. The session included members of the Board of Regents and President Hamilton, and other university staff members designated by the president and lasted approximately 7 hours.
Regent Marrs moved, seconded by Regent Wickersham, and passed unanimously that:
PASSED
The Board of Regents approves the 1-year presidents contract for Mark Hamilton as amended. This motion is effective July 10, 2009.
IV. Adjourn
Chair Henry adjourned the meeting at 4:10 p.m.
Official Minutes
Special Meeting of the Full Board
July 10, 2009
Anchorage, Alaska
Page PAGE \* MERGEFORMAT 2 of 2
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