Agenda
Board of Regents
Human Resources Committee
Thursday, June 19, 2008; *11:00 a.m. – 12:00 noon
Room 106 Lee Gorsuch Commons
University of Alaska Anchorage
Anchorage, Alaska
*Times for meetings are subject to modifications within the June 18-19, 2008 timeframe.
Committee Members:
Timothy Brady, Chair
Kirk Wickersham, Vice Chair
William Andrews
I.
Call to Order
II.
Adoption of Agenda
Patricia Jacobson
Michael Snowden
Mary K. Hughes, Board Chair
MOTION
"The Human Resources Committee adopts the agenda as presented.
I.
II.
III.
IV.
V.
VI.
Call to Order
Adoption of Agenda
Human Resources Update
New Business
Future Agenda Items
Adjourn
This motion is effective June 19, 2008.”
III.
Human Resources Update
Reference 13
Chief Human Resources Officer Behner will review progress to date on the
following items:
---
Executive Compensation Project
Labor and Employee Relations (Reference 13)
IV.
New Business
V.
Future Agenda Items
VI.
Adjourn
Human Resources Committee: Page 1 of 1