Agenda
Board of Regents
Human Resources Committee
Wednesday, February 18, 2009; *9:00 a.m. – 9:30 a.m.
AJ Room, Baranof Hotel
Juneau, Alaska
*Times for meetings are subject to modifications within the February 17-19, 2009 timeframe.
Committee Members:
Robert Martin, Committee Chair
Kirk Wickersham, Committee Vice Chair
William Andrews
I.
Call to Order
II.
Adoption of Agenda
Kenneth Fisher
Patricia Jacobson
Cynthia Henry, 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 February 18, 2009.”
III.
Human Resources Update
Reference 18
Chief Human Resources Officer Behner will review progress to date on the
following items:
---
Health Care and Wellness
Labor and Employee Relations (Reference 18)
IV.
New Business
V.
Future Agenda Items
VI.
Adjourn
Human Resources Committee: Page 1 of 1