ࡱ > e g d bjbj G" 9 9 8 $ A , { m m ( T{ V{ V{ V{ V{ V{ V{ ~ 1 l V{ V{ 9 9 g k{ # # # 9 l T{ # T{ # # l 4 , s b!OA ! j o @ @{ { 0 { \o 0 r! $ | s s s # " . X V{ V{ " $ { : Official Minutes
Board of Regents
Special Meeting of the Full Board
August 24, 2009
VIA AUDIOCONFERENCE
Regents Present:
Cynthia Henry, Chair
Timothy C. Brady, Vice Chair
Fuller Cowell, Secretary
Erik Drygas
Kenneth Fisher
Mary K. Hughes
Patricia Jacobson
Robert Martin
Kirk Wickersham
Mark R. Hamilton, Chief Executive Officer and President, University of Alaska
Regents Absent:
Carl Marrs, Treasurer
Ashton Compton
Others Present:
Kate Ripley, Director, Public Affairs
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 2:32 p.m.
II. Adoption of Agenda
Regent Jacobson moved, seconded by Regent Martin, and passed that:
PASSED
"The Board of Regents adopts the agenda as presented.
I. Call to Order
II. Adoption of Agenda
III. Selection of an Executive Search Firm for Presidential Search
IV. Adjourn
This motion is effective August 24, 2009."
III. Selection of an Executive Search Firm for Presidential Search
Regent Cowell moved, seconded by Regent Drygas, and passed with Regents Brady, Cowell, Drygas, Fisher, Hughes, Jacobson, Martin, Wickersham, and Henry voting that:
PASSED
"The Board of Regents authorizes ֱProcurement and Contract Services to proceed with an award to Academic Search to act as the executive search firm for the presidential search when appropriate. This motion is effective August 25, 2009."
IV. Adjourn
Regent Henry adjourned the meeting at 3:05 p.m.
Official Minutes
Special Meeting of the Full Board
August 24, 2009
AUDIOCONFERENCE
Page PAGE 2 of 2
Page PAGE 1 of 2
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