ࡱ> <>;y bjbj ;"{{N.....BBB8z,B,.(+++++++$-q0h,.,..#,2```p..+`+``V$v*P!`nF`* +U,<,l*T0X0*0.*L6`G,s/,,r,0 : Official Minutes Board of Regents Special Meeting of the Full Board August 5, 2009 VIA AUDIOCONFERENCE Regents Present: Cynthia Henry, Chair Timothy C. Brady, Vice Chair Fuller Cowell, Secretary Ashton Compton Kenneth Fisher Mary K. Hughes Patricia Jacobson Kirk Wickersham Mark R. Hamilton, Chief Executive Officer and President, University of Alaska Regents Absent: Carl Marrs, Treasurer Erik Drygas Robert Martin Others Present: John Pugh, Chancellor, University of Alaska Southeast Brian Rogers, Chancellor, University of Alaska Fairbanks Fran Ulmer, Chancellor, University of Alaska Anchorage Roger Brunner, General Counsel Dan Julius, Vice President for Academic Affairs Wendy Redman, Vice President for University Relations Joe Trubacz, Vice President for Finance and Administration Steve Smith, Chief Information Technology Officer Beth Behner, Chief Human Resources Officer Kit Duke, Associate Vice President, Facilities Michelle Rizk, Associate Vice President, Budget Gwen White, Associate Vice President, Institutional Research and Planning Kate Ripley, Director, Public Affairs Patricia Ivey, Executive Officer, System Governance Jeannie D. Phillips, Executive Officer, Board of Regents Brandi Berg, Assistant to the Executive Officer, Board of Regents I. Call to Order Regent Henry called the meeting to order at 2:05 p.m. II. Adoption of Agenda Regent Brady moved, seconded by Regent Compton, and passed 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, 2009." III. Briefing by President Hamilton President Hamilton briefed the Board of Regents on activities occurring over the summer at University of Alaska campuses, on issues of importance to the University, and on issues that will be facing the Board of Regents when they next meet in regular session on September 24-25, 2009 at the University of Alaska Southeast campus. Topics covered were for discussion only; no actions were taken. IV. 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