ࡱ; X[Y`R FCompObj\WordDocumentObjectPoolWW <  !"#$%&'()*+,-./0123456789:;>= ?@ABCDEFGHIJKLMNOPQRSTUVW~SummaryInformation( /@Microsoft Word 6.0.126ࡱ;  FMicrosoft Word 6.0 DocumentNB6WWord.Document.6;  Oh+'0. 4 @ LX` ht strative Assistant I. CMMacintosh HD:Applications:Microsoft Office:Microsoft Word 6:Templates:NormalAgendaJeannie PhillipsJeannie Phillips'@6 y@=@ܥhO DeuIrZ8J 888Lh^8mgg}}}}}}tvvvvvv&Xl: }<@}}}}}}ƭ}}}}}}tt}t}}Unofficial Minutes Board of Regents Full Board Meeting August 16, 1996 Valdez Civic Center Valdez, Alaska Regents Present: Michael P. Kelly, President R. Danforth Ogg, Vice President Chancy Croft, Treasurer Virginia W. Breeze Sharon D. Gagnon Joe L. Hayes, Jr. Joseph R. Henri Joe J. Thomas Lew M. Williams, Jr. Jerome B. Komisar, Executive Officer and President of the University of Alaska Regents Absent: Mary Jane Fate, Secretary (did attend a portion of the Full Board meeting and the executive session on 8/16/96 via audioconference.) In Attendance: E. Lee Gorsuch, Chancellor, University of Alaska Anchorage Marshall L. Lind, Chancellor, University of Alaska Southeast Joan K. Wadlow, Chancellor, University of Alaska Fairbanks Thomas Brewer, Interim Provost, University of Alaska Anchorage John P. Keating, Provost, University of Alaska Fairbanks Roberta Stell, Dean, Academic Affairs & Graduate Studies, University of Alaska Southeast Jamo Parrish, General Counsel J. Mark Neumayr, Associate General Counsel Wendy Redman, Vice President for University Relations David Creamer, Vice President for Finance and Planning Jim Lynch, Associate Vice President for Finance Nanne Myers, Assistant Vice President for Academic Affairs Patty Kastelic, Executive Director for Human Resources Bob Miller, Director of Public Affairs Marylou Burton, Director of Statewide Budget Development Jeannie D. Phillips, Regents' Affairs Officer Dawn Hunziker, Regents' Affairs Administrative Assistant I. Call to Order The meeting was called to order by President Kelly at 8:11 a.m. on Friday, August 16, 1996. II. Adoption of Agenda The agenda was adopted as amended without objection: PASSED AS AMENDED (revisions noted with *) "The Board of Regents adopts the agenda as presented. I. Call to Order II. Adoption of Agenda III. Approval of Minutes IV. Public Comment A. General Public B. University Councils C. System Governance D. Faculty and Staff E. Certified Bargaining Representatives ACCFT/CEA/United Academics F. Students G. Alumni *V.A. Retirement Incentive Program (added) *V.B. FY98 Budget Presentation Summary (added) V.C. Executive Session VI. Reappointment of University of Alaska President VII. Alaska Center for International Business Advisory Board Appointment VIII. Approval of InAdding Sexual Orientation to University of Alaska Nondiscrimination Statements (added) Committee of the Whole *Approval of Reorganization of Academic Structure for the University of Alaska Southeast (added) XIII. Chancellors' Status Reports XIV. UA System Administration Status Reports XV. Alaska Commission on Postsecondary Education Report XVI. Presidents and Board of Regents' Comments *XVIA. Statement of Appreciation for JoAnn McDowell (added during Regents Comments by Unanimous Consent of the Board) XVII. Adjourn This motion is effective August 16, 1996." III. Approval of Minutes System Governance requested that the following language be inserted into the minutes of the June 14, 1996, meeting under System Governance comments on page 7: On behalf of the Coalition of Student Leaders, the Staff Alliance, the Alliance of Faculty Senates and the System Governance Council, Marie Scholle and Cheryl Mann presented the first joint system governance award to Sharon Gagnon in appreciation of her leadership, patience and grace under fire. The minutes were adopted as amended without objection: PASSED AS AMENDED "The Board of Regents approves the minutes of its June 14, 1996 meeting as amended. This motion is effective August 16, 1996." IV. Public Comment A. General Public Phil Younker, ֱBoard of Visitors, reported on issues of accomplishment and concern to the Board of Visitors including the appointment of Dana Thomas, deferred maintenance progress, appointment of basketball coach, and land grant issues. B. University Councils Maggie Corbisier, Kachemak Bay Branch Advisory Council, requested that the Board of Regents support the capital budget project for expansion of the Kachemak Bay Branch Campus. C. System Governance (see also written report included in agenda) Phil Slattery, president of the Faculty Alliance, reported that the Alliance will be focusing on the following issues for the upcoming year: faculty development and participation in distance delivery technologies; assessment of learning and teaching; student success and student retention; and facilitating the cooperation between campuses. Marie Scholle, president of the Staff Alliance, reported on activities of the Alliance including activities planned for returning students, and concerns regarding equipment and computer needs for staff throughout the system. Grace Wilson-Loudon, spokesperson for the Coalition of Student Leaders, introduced the new student leaders for the upcoming academic year; and asked that the Board support the addition of sexual orientation to nondiscrimination statements. D. Faculty and Staff Carol Swartz, campus director of Kachemak Bay Branch, asked for support for the Kachemak Bay Branch capital projects. Don Lynch, president of the ֱFaculty Senate, introduced John Craven, president-elect of the ֱFaculty Senate; reported on activities planned for College Days events; and asked that the space management report data be corrected to take into account the moving of offices into the new Natural Sciences Building. E. Certified Bargaining Representatives ACCFT: Ralph McGrath, president of the ACCFT, pointed out that Prince William Sound Community College shows what a community college is all about; support for a RIP program; and reported that the addition of sexual orientation to nondiscrimination statements is supported by the ACCFT. CEA: Mike Mayberry, vice president for the Northern Region of CEA, reported on concerns of the CEA regarding contracting for custodial work. United Academics: no comments F. Students Kevin Tritt, senator at USUAA, reported that USUAA supported the inclusion of sexual orientation to nondiscrimination statements. Grace Wilson-Loudon, president of the Mat-Su Student Government, thanked Regent Breeze for her supportive statements regarding Mat-Su College. Shawn Paul, president of USUAS, expressed concern regarding the student wage structure currently in place and requested that this structure be reviewed. Marsha Thomason, assemblyperson at USUAS, reported that USUAS supports the addition of sexual orientation to nondiscrimination statements and urged the Board to support professors who are teaching students. G. Alumni Ann Riedel, alumni of the University of Alaska Anchorage, urged the Board to support Kachemak Bay Branch campus issues. *V.A. Retirement Incentive Program [Due to lack of time during the Committee of the Whole meeting held on August 15, 1996, this item was placed on the Full Board Agenda.] Patty Kastelic, Executive Director of Statewide Human Resources, reviewed the state of Alaskas Retirement Incentive Program (RIP) and will describe its potential impacts and costs for the University of Alaska. The Board discussed how the current RIP has several signficantly different requirements than previous programs and affirmed that a decision regarding University of Alaska participation in the RIP program would be made at the September 1996 meeting of the Full Board. *V.B. FY98 Budget Presentation Summary Due to lack of time during the Committee of the Whole meeting on August 15, 1996, President Komisar was unable to provide the Board of Regents with a summary of the FY98 MAU budget presentations. Dr. Komisar summarized the processes and themes used in constructing the budget requests for FY98 and stated that the final budget requests would be on the agenda for Board of Regents approval at the September 1996 meeting of the Full Board. V.C. Executive Session Regent Ogg moved, seconded by Regent Hayes, and passed unanimously that: PASSED AS AMENDED "The Board of Regents goes into executive session in accordance with the provisions of AS 44.62.310 to discuss matters relating to litigation, collective bargaining and land exchange, these topics being subjects the immediate knowledge of which would have an adverse effect on the finances of the university; and appointment of a member to the Alaska Center for International Business Advisory Board and the naming of a facility at the University of Alaska Southeast, these topics being subjects the immediate knowledge of which might tend to prejudice the character or reputation of a person or persons. The session shall include members of the Board of Regents, President Komisar, General Counsel Parrish, and such other University staff members as the President may designate and shall last approximately 2 hours. Thus, the open session of the Board shall resume in this room at approximately 2:46 p.m. A.D.T. This motion is effective August 16, 1996." Executive Session Summary Regent Ogg announced that the Board of Regents just concluded an executive session in accordance with AS 44.62.310 discussing matters relating to litigation, collective bargaining and land exchange, these topics being subjects the immediate knowledge of which would have an adverse effect on the finances of the University; and appointment of a member to the Alaska Center for International Business Advisory Board and the naming of a facility at the University of Alaska Southeast, these topics being subjects the immediate knowledge of which might tend to prejudice the character or reputation of a person or persons. The session included members of the Board of Regents, President Komisar, General Counsel Parrish and other University staff members designated by the President and lasted approximately 3 hours and 10 minutes. VI. Reappointment of University of Alaska President Regent Gagnon moved, seconded by Regent Hayes, and passed with unanimous consent that: PASSED "The Board of Regents approves the continuing appointment of University of Alaska President Jerome B. Komisar and ratifies the terms of the reappointment agreement between Board of Regents President Kelly and President Komisar. This motion is effective August 16, 1996." VII. Alaska Center for International Business Advisory Board Appointment In 1987 the Alaska State Legislature authorized the establishment of an Alaska Center for International Business at the University of Alaska Anchorage. The center was already in existence having been approved by the Board of Regents in March 1984. Included in the Act was the specification: The Board of Regents, after consultation with the Governor, shall select for the center on a statewide basis an advisory board consisting of seven individuals who have demonstrated a strong interest in the development of business and economic relationship between the state and foreign countries. Chancellor Gorsuch, University of Alaska Anchorage, submitted a recommendation for the appointment of an advisory board member. Governor Knowles had been consulted regarding this appointment and endorsed UAAs recommendation. Regent Fate moved, seconded by Regent Henri, and passed with unanimous consent that: PASSED The Board of Regents appoints Mark Wilson to the Alaska Center for International Business Advisory Board. This motion is effective August 16, 1996. VIII. Approval of Industrial Security Resolution Reference 9 The President and selected members of the university administration are routinely designated by the Board of Regents to handle any duties and responsibilities relating to classified information in connection with contracts with the Department of Defense and other federal agencies. These individuals are given an extensive security screening and are the only members of the administration, including the Board of Regents, to have access to classified information. The university has received similar security clearances since the mid-1950s. Execution of the resolution allows regents and other members of the administration to be exempted from security clearance procedures. A new security resolution was required by the Department of Defense due to the change in the name of the officers of the Board. Regent Ogg moved, seconded by Regent Gagnon, and passed with unanimous consent that: PASSED "The Board of Regents approves the adoption of the security clearance resolution as presented in Reference 9, providing for designation of a managerial group as described in the 'Industrial Security Manual for Safeguarding Classified Information' for the purpose of handling all duties and responsibilities relating to classified information. This motion is effective August 16, 1996. IX. Approval of Corporate Authority Resolution Reference 10 The Board of Regents passed a resolution on April 30, 1976 specifying certain university officers as being authorized to execute transactions involving stocks, bonds, rights, options, and other securities belonging to the University of Alaska. Because a current resolution is required in order to execute security transactions, this same resolution has been passed by the Board of Regents periodically since that date. A new resolution was necessary with the change of officers of the Board. Regent Gagnon moved, seconded by Regent Hayes, and passed with unanimous consent that: PASSED "The Board of Regents approves the corporate authority resolution, as presented in Reference 10, and authorizes the President and Secretary of the Board of Regents to sign it. This motion is effective August 16, 1996." X. Adoption of FY97-98 Meeting Schedule Board members discussed and approved a revised meeting schedule for FY97 and a new schedule for FY98 as follows: FY97 Meeting Dates Location August 15-16, 1996 Valdez September 26-27, 1996 Fairbanks November 21-22, 1996 Anchorage February 13-15, 1997 Juneau April 17-18, 1997 Juneau June 19-20, 1997 Fairbanks FY98 Meeting Dates Location August 13-15, 1997 Anchorage September 25-26, 1997 Fairbanks November 20-21, 1997 Anchorage February 19-20, 1998 Juneau April 16-17, 1998 Juneau June 18-19, 1998 Fairbanks Regent Ogg moved, seconded by Regent Hayes, and passed as amended with unanimous consent that: PASSED AS AMENDED "The Board of Regents approves the revised FY97 and new FY98 Meeting Schedule as amended. This motion is effective August 16, 1996." XI. Consent Agenda Finance, Facilities and Land Management Committee A. Approval of Revisions to Regents Policy on the Natural Resources Fund (from Special FF&LM Meeting of August 6, 1996) MOTION The Finance, Facilities and Land Management Committee recommends that the Board of Regents approve the revisions to Regents Policy 05.07, Special Funds, as shown in Reference 1, and as amended by the committee. The university administration is authorized to renumber the affected policies accordingly. This motion is effective August 6, 1996. B. Approval of the Delta Agriculture and Forestry Experiment Station Land Exchange Reference 1 Pulled - item deferred until September 1996. C. Authorization to Proceed with the Planning for a Coffman Cove Timber Sale and Subdivision Development Pulled - item deferred until September 1996. D. Approval of University of Alaska Southeast Sitka Campus Housing Project Lease Reference 2 MOTION The Finance, Facilities and Land Management Committee recommends that the Board of Regents authorize the university administration to execute all documents necessary to extend the present lease, with minor modifications, with Shee Atika, Inc. for Totem Square Hall through the year 2001. This motion is effective August 15, 1996. E. Approval of Increase in the Project Budget for the UAA Telecommunications Project MOTION The Finance, Facilities, and Land Management Committee recommends that the Board of Regents increase the authorized total project budget for a fiber optics telecommunications network at the Anchorage campus from $1.0 to $1.4 million. This action allocates the entire $1.4 million FY96 appropriation to the UAA telecommunications project. This motion is effective August 15, 1996. F. Board of Regents Resolution Regarding College Road/University Avenue Intersection Upgrade, Phase 2 (from Special FF&LM Meeting of August 6, 1996) RESOLUTION WHEREAS, construction of the Fairbanks project known as the University Avenue/College Road Intersection Upgrade, Phase II, at College Road and University Avenue, is critical to the long-range vehicular circulation plan for the University of Alaska Fairbanks campus; and WHEREAS, the Board of Regents previously passed a resolution supporting the project that was forwarded to the governor of the state of Alaska and the commissioner of the Alaska Department of Transportation (DOT/PF); and WHEREAS, the current DOT/PF six-year plan calls for funding no earlier than 1999; and WHEREAS, delaying the implementation of this critical project will leave the campus without an entrance at a critical location; and WHEREAS, delaying this project will postpone improving emergency fire and ambulance egress to the Fairbanks off-campus community, causing increased response times; and WHEREAS, the Fairbanks North Star Borough passed a resolution supporting the project based on safety concerns. NOW THEREFORE BE IT RESOLVED that the Board of Regents of the University of Alaska again respectfully urges the Honorable Tony Knowles, governor of the state of Alaska, and Commissioner Joseph Perkins, Alaska Department of Transportation and Public Facilities, to reprioritize this project so that it can be scheduled for construction beginning the summer of 1997; and BE IT FURTHER RESOLVED that this Resolution be incorporated into the official minutes of the August 16, 1996, meeting of the Board of Regents and a copy forwarded to Governor Knowles and Commissioner Perkins. MOTION The Finance, Facilities and Land Management Committee recommends that the Board of Regents approves the resolution as presented regarding the College Road/University Avenue Intersection Upgrade, Phase 2. This motion is effective August 6, 1996. Regent Henri moved, seconded by Regent Gagnon, and passed with unanimous consent that: PASSED AS AMENDED The Board of Regents approves the recommendations of the Finance, Facilities and Land Management Committee as amended. This motion is effective August 16, 1996. Committee of the Whole Approval of Allocation of FY97 Operating and Capital Budgets Reference 8 MOTION "The Committee of the Whole recommends that the Board of Regents approve the allocations of the capital and operating budgets for FY97 as presented. This motion is effective August 15, 1996." Regent Breeze moved, seconded by Regent Hayes, and passed with unanimous consent that: PASSED The Board of Regents approves the recommendation of the Committee of the Whole as stated above. This motion is effective August 16, 1996. XII. New Business: Academic and Student Affairs Committee Regent Breeze reported on the following discussions held during the Academic and Student Affairs Committee meeting on August 15, 1996. 1. The Academic and Student Affairs Committee recommended that the Human Resources Committee consider the addition of sexual orientation as a specified basis on which discrimination within the University of Alaska is prohibited to Regents Bylaws 01.01.01, Article VII, and Policies 04.01.02 and 04.03.01. (Joe Thomas, chair of the Human Resources Committee, reported on the outcome of this recommendation during his committee report on August 16, 1996.) 2. The committee considered topics it would like to see faculty governance address which included: a. improvement of the experience of first-time freshmen and the experience of part-time students; b. facilitation of progress toward a degree; c. ways to improve retention; and d. ways to improve efficiency of governance consideration of issues. 3. The committee discussed the information and recommendations provided by national public relations counselor Pat Jackson at a communications seminar held at the University of Alaska Anchorage on June 24, 1996. Finance, Facilities and Land Management Committee A. Executive Session At the Special Finance, Facilities and Land Management Committee meeting held on August 6, 1996, the committee held a 20-minute executive session relating to the University Lake property owned by Alaska Pacific University. B. Information Items In addition to action items, the Finance, Facilities and Land Management heard reports and held discussions on the following items: August 6, 1996 Meeting: Report on Coal-Water Project; Report on ֱPatty Building Envelope Project; Report on Campus Signage; Report on Advance College Tuition Investment Policy; First Reading and Review of Draft Revisions to Facilities Policies; Glycol Maintenance and Management; Dillingham Museum and Library; Alaska Miners Association re: Federal and State Land Bills; potential mining claims; and Federal Land-Grant issues. August 15, 1996 Meeting: Report on the Auke Cape Project; Report on the Proposed Addition to the Geophysical Institute (IARC Building); Report on Space Management; Capital Project Status Report Human Resources Committee A. Consideration of Amending University of Alaska Policies Relating to Nondiscrimination Joe Thomas, chair of the Human Resources Committee, reported that the committee had, with concurrence from the Academic and Student Affairs Committee, passed the following motion: PASSED The Human Resources Committee recommends that the Board of Regents consider at its September 1996 meeting the issue of whether sexual orientation should be added to Regents Policies 01.01.01 Article VII, 04.01.02, and 04.03.01 as a specified basis upon which discrimination within the University of Alaska is prohibited. This motion is effective August 15, 1996. Regent Thomas moved, seconded by Regent Breeze, made the following motion: MOTION The Board of Regents approves the recommendations of the Academic and Student Affairs Committee and the Human Resources Committee as stated above. This motion is effective August 16, 1996. A roll call vote was taken with Regents Breeze, Croft, Hayes, Kelly and Thomas voting in favor and Regents Fate, Gagnon, Henri and Ogg voting in opposition. Before the results of the vote were announced by President Kelly, Regent Ogg asked to change his vote and was permitted by President Kelly to do so. Regent Ogg changed his vote to the affirmative. President Kelly then announced that the motion passed. Regent Ogg made a motion, seconded by Regent Henri, to Reconsider and Enter Into the Minutes. As a result of this reconsideration motion, President Kelly announced that the motion to reconsider and enter into the minutes would be voted on at the September 1996 regular meeting of the Board of Regents. B. Information Items In addition to the above action, the Human Resources Committee reviewed draft policies concerning executive compensation, The President, University Officers, Americans with Disabilities, and Sexual Harassment. It was announced that these policies with the amendments as suggested by the committee, would be placed on the September 1996 agenda for approval by the Board. Committee of the Whole A. Approval of Reorganization of Academic Structure for the University of Alaska Southeast During the UAS budget presentation, Chancellor Marshall Lind, outlined the proposed reorganization of the UAS academic structure and asked for the Boards approval of this plan. The Board of Regents requested that Chancellor Lind report further on the reorganization at the Academic and Student Affairs Committee meeting to be held in September 1996. Regent Williams moved, seconded by Regent Breeze, and passed with Regents Breeze, Croft, Fate, Forrer, Gagnon, Hayes, Kelly and Williams voting in favor, and Regents Henri, Ogg and Thomas voting in opposition that: PASSED The Board of Regents approves the University of Alaska Southeasts academic reorganization which includes the creation of one school formed from the consolidation of the Schools of Education, Liberal Arts and Science; Business and Public Administration; and Career Education. The academic structure will consist of a chancellor, a vice chancellor (currently Dean, Academic Affairs and Graduate Studies), one dean of faculty, and one associate dean. This motion is effective August 16, 1996. B. Information Items President Kelly reported that the Board of Regents held an informal retreat on Wednesday, August 14, 1996, to discuss issues of Board protocol, the strategic plan for 1996-1999, and topics to be considered at future retreats. President Kelly also reported that the Board of Regents went into executive session at 3:35 p.m. on Wednesday, August 14, 1996, in accordance with A.S. 44.62.310 to discuss matters related to collective bargaining, this topic being a subject the immediate knowledge of which would have an adverse effect on the finances of the university. The session included members of the Board of Regents, President Komisar, General Counsel Parrish and other University staff members as were designated by President Komisar and lasted 2 hours and 20 minutes. XIII. Chancellors' Status Reports Written reports were also included in the full agenda. Chancellor Wadlow reported on the progress of the Rural Educator Preparation Partnerships, College Town Days activities, fall convocation issues, and the new honor society on ֱin the business program. Chancellor Gorsuch congratulated President McDowell on her outstanding accomplishments in coordinating the annual Theater Conference and for her efforts regarding the upcoming symposium on oil spill prevention. He also reported on UAA activities including the program for the faculty convocation to be held next week; the launching of an initiative focused on parking decals; further progress on the reorganization of the UAA schools and colleges; the resignation of Janet Hillyer and recruiting efforts to hire a new vice chancellor for administrative services; the tragic death of Dr. Arlene Kuhner; and the arrest of the USUAA president; and the receipt of a donation to the MAPTS program from Marathon Oil. On behalf of Chancellor Lind, Roberta Stell, dean of Academic Affairs and Graduate Studies, reported on the UAS faculty convocation program theme of faculty teaching faculty, and student orientation activities. XIV. UA System Administration Status Reports No reports were given. XV. Report from Alaska Commission on Postsecondary Education Representatives No report was given. XVI. Presidents and Board of Regents' Comments Regent Fate asked that information be sent to Board members in a more timely fashion. Regent Thomas stated that an issue he would be bringing forward is the need for strdustrial Security Resolution IX. Approval of Corporate Authority Resolution X. Adoption of FY97-98 Meeting Schedule XI. Consent Agenda: Finance, Facilities and Land Management Committee A. Approval of Revisions to Regents Policy on the Natural Resources Fund (from August 6, 1996, Special Meeting) *B. Approval of the Delta Agriculture and Forestry Experiment Station Land Exchange (removed) *C. Authorization to Proceed with the Planning for a Coffman Cove Timber Sale and Subdivision Development (removed) D. Approval of University of Alaska Southeast Sitka Campus Housing Project Lease E. Approval of Increase in the Project Budget for the UAA Telecommunications Project *F. Board of Regents Resolution Regarding College Road/University Avenue Intersection Upgrade, Phase 2 (added) Committee of the Whole Approval of Allocation of FY97 Operating and Capital Budgets XII. New Business: Academic and Student Affairs Committee Finance, Facilities and Land Management Committee Human Resources Committee *Consideration of onger industry and community ties to university programs and services. Regent Hayes requested that the universitys rural sites be better informed of issues of importance to the university as a whole and coordinate rural campus support for these issues; and thanked President McDowell for hosting the meeting. Regent Breeze congratulated Regent Kelly on his first meeting as president; and thanked President McDowell for the wonderful efforts made to make the meeting so successful. Regent Gagnon thanked the community of Valdez and, especially President McDowell, for a wonderful meeting. Regent Henri thanked President McDowell, her staff, and the community of Valdez for the support given to the Board during the meeting. XVIA. Statement of Appreciation for JoAnn McDowell (added during Regents Comments by Unanimous Consent of the Board) Regent Breeze moved, seconded by Regent Henri, and passed with unanimous consent and acclamation that: PASSED The Board of Regents expresses its deepest appreciation and admiration to JoAnn McDowell, campus president of Prince William Sound Community College, for her extraordinary efforts in coordinating an outstanding PWSCC Theater Conference, and for her wonderful hospitality to the Board of Regents during its meetings of August 14-16, 1996. This motion is effective August 16, 1996. XVII. Adjourn President Kelly adjourned the meeting at 6:08 p.m. Board of Regents Unofficial Minutes August 16, 1996 Valdez, Alaska  PAGE 1 *|HH(EG(HH(d'`dregarding the current RIP as compared with wasnce procedures. s periodically since that date. corporate authority resolution as presented in Reference 10 Grace Wilson-LauduGrace Wilson-Laudu 7kz#%2P b c  *  :;@AUZm!7!###%%%%))**++-D-E---....22,31323\3h3j366v8y8z88888:;;;;<V]]^ U]IU]c]cU]^U]]Y< <<<D=E=F=L=b=>>r>> ???R?S?V???????5AEAAAAAAAAAA B(B*BVBWB[BgBBBBBBBCCCCCCD D D DDDaDcDiDDDESFFFFFFGG{HHHHWI^IJJpJJKKLL U]I V]I]I ]^IV]U]^]c]^]U]VLN"NNNNOOO*O0OLPTPPPPPQUUUUVVYYYYYYNZOZPZ[ [\\e`v`aaabbabbbccddfffiiii j~nnn o*o9o:oUorrrr sssAuIuRuuuuuuuuuu uD]U]c]cV]]I]^U]U]^]Tuuuuuuuukvlvvvvvvvvv w wwwwwwwww$w'w(w)w;w]]#$7%;<f$%45p'`:q<h0+<uK L c d  & ? 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!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! !!!!!! !!!!!!!! !!!!!!!!!!!!!!!!!!FKY\<Lu>w<=>?< "-6K=AIPYdGpv>w@ABCDEFGHIJKLMOUnknownMichael GroganPresident's Suite Jim Lynch&President's SuiteMichael Grogan& Penny Ewalt Tim AdamczakMari MontgomeryJim LynchMari Montgomerye{VJohn Dickinson Penny Ewalt Jim Lynchf Penny Ewalt Jim LynchfY Jeannie Phillips Yvonne Nieman Randy WeaverPenny Ewalt Randy Weaver Penny EwaltJohn Dickinson\ Penny EwaltJohn Dickinson[ Penny EwaltJohn Dickinson\!Randy WeaverJohn Dickinson\!Randy WeaverJohn Dickinson[!Randy WeaverJohn Dickinson\!Randy WeaverJohn Dickinson\ !Randy WeaverJohn Dickinson\ Preferred Customer Bob MillerPat IveyMTV\!Jeannie Phillips@Macintosh HD:Board Mtgs/1996:August 1996:Unofficial Minutes 8/96Jeannie Phillips/Macintosh HD:Temporary Items:Word Work File A 4Jeannie Phillips@Macintosh HD:Board Mtgs/1996:August 1996:Unofficial Minutes 8/96Jeannie Phillips@Macintosh HD:Board Mtgs/1996:August 1996:Unofficial Minutes 8/96Jeannie Phillips/Macintosh HD:Temporary Items:Word Work File A 5Jeannie Phillips@Macintosh HD:Board Mtgs/1996:August 1996:Unofficial Minutes 8/96Jeannie Phillips2Macintosh HD:Temporary Items:Word Work File A 3966Jeannie Phillips@Macintosh HD:Board Mtgs/1996:August 1996:Unofficial Minutes 8/96Jeannie Phillips1Macintosh HD:Temporary Items:Word Work File A 190Jeannie Phillips@Macintosh HD:Board Mtgs/1996:August 1996:Unofficial Minutes 8/96@pppp 1ccL[^ >?vqr*23+2+..T/22337!77)8A9C9BByIzIMMiRSSYY^oopppHrIrrrrww$w]'w(wv=)wv 9!!!N"kvV"""lv"E.c.v12v6v6vZ:vd; w}< wEwLwPUwVw\a;ws?< "-6K=AIPYdGpv@w@ABCDEFGHIJKLMOUnknownMichael GroganPresident's Suite Jim Lynch&President's SuiteMichael Grogan& Penny Ewalt Tim AdamczakMari MontgomeryJim LynchMari Montgomerye{VJohn Dickinson Penny Ewalt Jim Lynchf Penny Ewalt Jim LynchfY Jeannie Phillips Yvonne Nieman Randy WeaverPenny Ewalt Randy Weaver Penny EwaltJohn Dickinson\ Penny EwaltJohn Dickinson[ Penny EwaltJohn Dickinson\!Randy WeaverJohn Dickinson\!Randy WeaverJohn Dickinson[!Randy WeaverJohn Dickinson\!Randy WeaverJohn Dickinson\ !Randy WeaverJohn Dickinson\ Preferred Customer Bob MillerPat IveyKRTZ!Jeannie Phillips@Macintosh HD:Board Mtgs/1996:August 1996:Unofficial Minutes 8/96Jeannie Phillips@Macintosh HD:Board Mtgs/1996:August 1996:Unofficial Minutes 8/96Jeannie Phillips/Macintosh HD:Temporary Items:Word Work File A 5Jeannie Phillips@Macintosh HD:Board Mtgs/1996:August 1996:Unofficial Minutes 8/96Jeannie Phillips2Macintosh HD:Temporary Items:Word Work File A 3966Jeannie Phillips@Macintosh HD:Board Mtgs/1996:August 1996:Unofficial Minutes 8/96Jeannie Phillips1Macintosh HD:Temporary Items:Word Work File A 190Jeannie Phillips@Macintosh HD:Board Mtgs/1996:August 1996:Unofficial Minutes 8/96Jeannie Phillips/Macintosh HD:Temporary Items:Word Work File A 4Jeannie Phillips@Macintosh HD:Board Mtgs/1996:August 1996:Unofficial Minutes 8/96@(r(r(r(r 1*c*c*XJY\<=top(01+0+..R/2233677'8?9A9BBwIxIMMgRSSYY^oopppFrGrXrYrrrrrr