Agenda
Board of Regents
Human Resources Committee
Tuesday, December 1, 2009; *10:00 a.m. – 11:00 a.m.
Room 106 University Commons
University of Alaska Anchorage
Anchorage, Alaska
*Times for meetings are subject to modifications within the November 30-December 1, 2009 timeframe.
Committee Members:
Robert Martin, Chair
Kirk Wickersham, Vice Chair
Timothy C. Brady
I.
Call to Order
II.
Adoption of Agenda
Kenneth J. 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 Updates
New Business
Future Agenda Items
Adjourn
This motion is effective December 1, 2009.”
III.
Human Resources Updates
Reference 15
Chief Human Resources Officer Behner will provide an update on the Labor and
Employee Relations report.
IV.
New Business
V.
Future Agenda Items
VI.
Adjourn
Human Resources Committee: Page 1 of 1