ࡱ> tvs#` Lbjbj A& bbbv8 $B ,vˇz z ( " " "^~`~`~`~L~PPL$ghό`pb# " "##p g&&&# l b ^~&#^~&&o46,bv n S$r@:~$0ˇZr0/*%0/|vv/bv "LY"6&","/ " " "ppZ&^ " " "ˇ####v$$d "v"vvv  Official Minutes Board of Regents Emergency Meeting of the Full Board August 8, 2008 AUDIOCONFERENCE Regents Present: Mary K. Hughes, Chair Cynthia Henry, Vice Chair Timothy C. Brady Fuller Cowell Patricia Jacobson Kirk Wickersham Mark R. Hamilton, Chief Executive Officer and President, University of Alaska Regents Absent: Carl Marrs, Treasurer Michael Snowden, Secretary William Andrews Erik Drygas Robert Martin Others Present: Steve Smith, Chief Information Technology Officer Michael Hostina, Associate General Counsel Mary Rutherford, UA Foundation President Kate Ripley, Director, Public Affairs Jeannie D. Phillips, Executive Officer, Board of Regents I. Call to Order Chair Hughes called the meeting to order at 9:58 a.m. II. Adoption of Agenda Regent Brady moved, seconded by Regent Jacobson, and passed that: PASSED "The Board of Regents adopts the agenda as presented. I. Call to Order II. Adoption of Agenda III. Executive Session IV. Adjourn This motion is effective August 8, 2008." III. Executive Session Regent Wickersham moved, seconded by Regent Brady, and passed that: PASSED "The Board of Regents goes into executive session at 10:00 a.m. 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 gifts. The session will include members of the Board of Regents, President Hamilton, Associate General Counsel Hostina, and such other university staff members as the president may designate and will last approximately 30 minutes. Thus, the open session of the Board of Regents will resume at approximately 10:30 a.m. Alaska Time. This motion is effective August 8, 2008." The Board of Regents concluded an executive session at 10:32 a.m. 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. The session included members of the Board of Regents, President Hamilton, Associate General Counsel Hostina, and other university staff members designated by the president and lasted approximately 30 minutes. IV. 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A                 B82(8k>iF['\2M nH]Q m0!4C (   u< l Bv"GaXZjru/9=wM [=dII`{OlX@XL1"])| RT5nb9?{Yd !D!v~" #,#$8$_'%T% '3(&Z),*7*g*6+S+5t+j{+:,Q,&g,cs,-^-.4.h.=/I0/0CN0p0M1YU1" 3)3K34.#4@5325.75bL68X94:]];l; <<Zy=r|= >2>;?Im?B@a@&AA#AUAB\BqB rC>sC]DtD_E5iEEFzFXwGlAH]HwIImgII>JRJzJcKKNINQP4QNQ :QQQRCSBTaT; U UgU|VhW&WzY.Zh.Z=ZqZ|F[5}\82]X]\]^<^vw^_&_f+_:`TO`'a,a;aa(c8cZc;d`d.f;fKfufGgMg;h1khdqijLjlkqnrnor+o/pqp3r:sDsum u2Guquv Pv^avjdvLxu!x9x-.yNyDSyYyi{yz|zM-{<}m}t}M~ip~3O4<LyJx|~#f, L-aph. :Q;S]x> ,}Q "=r @O2kNE `@j^asw~2IJt5Cfy%..`p|wP#,>op*ywn6]}/0.MyiONSC2;MV&fp(E;:04WIPj4l0iq7WUMU,GgefD&@BP^X}jcwv c ?1EG5Ag!/5^,k :<t*r\u%#\*buxJ4\`+;C+O1iuV`~T8my@xӷ^@n@Nu՜.+,0 hp  University of Alaska Agenda Title  !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abdefghijlmnopqruRoot Entry FZwData 1TableWordDocumentA&SummaryInformation(cDocumentSummaryInformation8kCompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89q