ࡱ > b d a bjbj G t 9 9 8 9 $ z ] ] ( y y y y y y y | y ` y y 9 9 g y X" X" X" j 9 l y X" y X" X" k 4 , *r Z j m @ y y 0 z m 0 | *r *r >r d X" y y ! z : Agenda
Board of Regents
Special Meeting of the Full Board
July 10, 2009; 9:00 a.m. 5:00 p.m.
Room 102S 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 Presidents Contract and Presidential Search
IV. Adjourn
This motion is effective July 10, 2009."
III. Executive Session regarding Presidents Contract and Presidential Search
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 the presidents contract and the presidential search, and personnel matters, this matter the immediate knowledge of which could affect the reputation or character of a person or persons. The session will include members of the Board of Regents and President Hamilton and such other university staff members as the president may designate and will last approximately 8 hours. Thus, the open session of the Board of Regents will resume at approximately 5:00 p.m. Alaska Time. This motion is effective July 10, 2009."
(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 or affect the reputation or character of a person or persons. The session included members of the Board of Regents and President Hamilton, and other university staff members designated by the president and lasted approximately ______ hour(s).
IV. Adjourn
Agenda
Special Meeting of the Full Board
March 25, 2008
AUDIOCONFERENCE
PAGE 5
PAGE 1
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