ࡱ> MOL#` bjbj ;s8RE2(::::::DDDDDDD$FhHVD~::~~D:: EVVV~d::DV~DVV5: `YndMD"E0REU,BIFBIBIP-:V|l:::DDX:::RE~~~~: d:  Agenda Board of Regents Special Meeting of the Full Board June 17, 2008; 9:00 a.m. 5:00 p.m. Room 205 Bragaw Office Building Anchorage, Alaska 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. Executive Session regarding Personnel Matters IV. Budget Discussion V. Adjourn This motion is effective June 17, 2008." III. Executive Session regarding Personnel Matters 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 personnel matters, this topic being a subject 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 one hour. Thus, the open session of the Board of Regents will resume in this room at approximately _______ Alaska Time. This motion is effective June 17, 2008." (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 could affect the reputation or character of a person or persons. The session included members of the Board of Regents and lasted approximately ______ hour(s). IV. Budget Discussion Members of the Board of Regents will be joined by President Hamilton and the chancellors to discuss budget matters of the University of Alaska. No official action is anticipated. V. 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