ࡱ> 796[ J bjbj %jjrl( 8 $$('hTT(|||D'F'F'F'F'F'F'$-) M+`j'j'||'@8||D'D'%h'|H >}~( <&'4'0'L&++'((Official Minutes Board of Regents Special Meeting of the Full Board August 5, 2003 VIA AUDIOCONFERENCE Regents Present: Brian D. Rogers, Chair Fairbanks Elsa Froehlich Demeksa, Vice Chair Juneau Frances H. Rose, Secretary - Anchorage Michael J. Burns Anchorage James C. Hayes Fairbanks Cynthia Henry - Fairbanks Mary K. Hughes Anchorage Mark R. Hamilton, President and Chief Executive Officer - Fairbanks Regents Absent: Joseph E. Usibelli, Treasurer Kevin O. Meyers David J. Parks Michael Snowden Others Present: E. Lee Gorsuch, Chancellor, UAA - Anchorage Marshall L. Lind, Chancellor, ֱ Fairbanks John Pugh, Chancellor, UAS - Juneau Joseph Beedle, Vice President for Finance Fairbanks James R. Johnsen, Vice President for Faculty and Staff Relations - Fairbanks James A. (Jamo) Parrish, General Counsel Fairbanks Wendy Redman, Vice President for University Relations Fairbanks Steve Smith, Chief Information Technology Officer Fairbanks Mark Neumayr, Vice Chancellor for Administrative Services, ֱ Fairbanks Jeannie D. Phillips, Board of Regents' Executive Officer - Fairbanks Barbara A. Nilsen, Board of Regents' Coordinator - Fairbanks I. Call to Order Chair Rogers called the meeting to order at 1:05 p.m. II. Adoption of Agenda Regent Rose moved, seconded by Regent Henry, and approved that: PASSED "The Board of Regents adopts the agenda as presented. I. Call to Order II. Adoption of Agenda III. Briefing by President Hamilton IV. Adjourn This motion is effective August 5, 2003." III. Briefing by President Hamilton President Hamilton briefed the Board of Regents on items of interest, including human resource attitude surveys, classification and compensation projects, contract negotiations, SFOS dean search and strategic plans, capital projects throughout the system, future plans for tuition and student fees, student service projects, operating and capital budget status, UA Foundation activities, information technology, activities of the Systemwide Education Council, update on his recent trip to Washington DC, alumni events, marketing efforts by Public Affairs, update on health issues, and issues specific to the UAA and ֱcampuses. IV. Adjourn Chair Rogers adjourned the meeting at 3:00 p.m. Official Minutes Special Meeting of the Full Board August 5, 2003 AUDIOCONFERENCE  PAGE 2  PAGE 1 Dhwy6 7 >   , - 3 4 5 6 : ; A B C D J 0JmHnHu0J j0JU5\>*CJ 5CJ\ 5>*CJ\5\CJ\ 5>*CJCJOJQJ^JCJ 5CJ\ 5>*CJ\CJ5CJ5"DSghy 'A\]<j  `0p@ $a$ G I jFV6 7 > ? v w $0^`0a$$^a$$a$    ' ( ) * + 7 8 9 E F $^a$$a$ $0^`0a$ $0^`0a$F G H I J # 0&P/ =!"#$% i0@0 Normal_HmH sH tH :: Heading 1$$@&a$5CJ22 Heading 2$@&6B* << Heading 3$$@&a$ 5B* CJBB Heading 4$$ H@&a$5CJ^^ Heading 5.$$  `0p@ @&a$ 5OJQJLL Heading 6$  @&6B* CJOJQJph`@` Heading 7,$  `0p@ :@&CJOJQJ^JVV Heading 8"$$ `0@&a$CJOJQJ^Jj j Heading 96 $$  `0p@ @&`a$CJOJQJ^J<A@< Default Paragraph Font*B* Body TextCJ (U@( Hyperlink>*B*8V@8 FollowedHyperlink>*B* <P"< Body Text 2$a$ OJQJ^J4Q@24 Body Text 3$a$CJ,@B, Header  !, @R, Footer  !L^bL Normal (Web)dd[$\$B*CJaJphDrD xl78!dd&dP[$\$CJaJ(>@( Title$a$CJFCF Body Text Indent$^a$CJPR@P Body Text Indent 2$^a$ 5CJ\BTB Block Text$]^a$CJJSJ Body Text Indent 3$^a$CJ&)@& Page NumberJ J "DSghy 'A\]<jFV67>?vw   ' ( ) * + 7 8 9 E F G H K 000000000h00000000000000000000000000000000000000000000000000000@0@0@0@0@0@0@0@0@0@0@0@0@0 00UUccqtJ j F J I W^`elnt!t!tl,b$]/u@Ӈ-ҶM@0(  B S  ?J agF G K F G K ")DLRRWWhh  @\\^_iFF|}8BV!67==G G H K SNJDPeD:\Board Meetings 2003\2003 Special Meetings\2003 01 31 Emer Meeting\2003 01 31 Emergency Minutes.docSNJDPC:\Documents and Settings\snjdp.STATEWIDE\Application Data\Microsoft\Word\AutoRecovery save of 2003 01 31 Emergency Minutes.asdSNJDPRD:\Official Minutes\2001-2010\2003 Official Minutes\2003 08 05 Special Minutes.docSNJDPRD:\Official Minutes\2001-2010\2003 Official Minutes\2003 08 05 Special Minutes.docSNJDPRD:\Official Minutes\2001-2010\2003 Official Minutes\2003 08 05 Special Minutes.docSNJDPsC:\Documents and Settings\snjdp\Application Data\Microsoft\Word\AutoRecovery save of 2003 08 05 Special Minutes.asdSNJDPRD:\Official Minutes\2001-2010\2003 Official Minutes\2003 08 05 Special Minutes.docSNJDPRD:\Official Minutes\2001-2010\2003 Official Minutes\2003 08 05 Special Minutes.docSNJDPRD:\Official Minutes\2001-2010\2003 Official Minutes\2003 08 05 Special Minutes.docSNJDPRD:\Official Minutes\2001-2010\2003 Official Minutes\2003 08 05 Special Minutes.doc!0|p3[v 5,<-r#6y \ _A6h ^`OJQJo(h ^`OJQJo(oh pp^p`OJQJo(h @ @ ^@ `OJQJo(h ^`OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh PP^P`OJQJo(h ^`OJQJo(h ^`OJQJo(oh pp^p`OJQJo(h @ @ ^@ `OJQJo(h ^`OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh PP^P`OJQJo(h ^`OJQJo(h ^`OJQJo(oh pp^p`OJQJo(h @ @ ^@ `OJQJo(h ^`OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh PP^P`OJQJo(h ^`OJQJo(h ^`OJQJo(oh pp^p`OJQJo(h @ @ ^@ `OJQJo(h ^`OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh PP^P`OJQJo(h ^`OJQJo(h ^`OJQJo(oh pp^p`OJQJo(h @ @ ^@ `OJQJo(h ^`OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh PP^P`OJQJo(r#6!0\ _|p3 5                                             G H K @OJ P@UnknownGz Times New Roman5Symbol3& z Arial5& z!Tahoma?5 z Courier New;Wingdings"qh%bxFyyGH!r0d2Q Design & ConstructionSNJDPOh+'0   < H T `lt| ssDesign & Construction9esiesi Normal.dotnSNJDP.d8JDMicrosoft Word 9.0o@xA@*h~@`@*h~GH՜.+,0 hp|    Title  !"#$%'()*+,-/0123458Root Entry F}~:1Table+WordDocument%SummaryInformation(&DocumentSummaryInformation8.CompObjjObjectPool}~}~  FMicrosoft Word Document MSWordDocWord.Document.89q