Agenda
Board of Regents
Special Meeting of the Full Board
Tuesday, August 8, 2006; 1:30 p.m. – 3:30 p.m.
VIA AUDIOCONFERENCE
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I.
Call to Order
II.
Adoption of Agenda
MOTION
"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 will brief the Board of Regents on activities occurring over
the summer at University of Alaska campuses, 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 Alaska
Anchorage campus. Topics covered are for discussion only; no actions are
required.
IV.
Executive Session
MOTION
"The Board of Regents goes into executive session at _________ Alaska Time
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 _____
hour(s). Thus, the open session of the Board of Regents will resume at
approximately _______ Alaska Time. This motion is effective August 8,
2006."
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Agenda
Special Full Board Meeting
August 8, 2006
AUDIOCONFERENCE
(To be announced at conclusion of executive session)
The Board of Regents concluded an executive session at _____ Alaska Time 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 ______ hour(s).
V.
Adjourn
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