аЯрЁБс>ўџ -/ўџџџ,џџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџьЅС[ №П bjbjтт )€j€j­lџџџџџџlњњњњњњњА А А 8ш є $бь$ $ (L L L L L L 8::::::$Н нX^њL L L L L ^Ќ њњL L s"Ќ Ќ Ќ L :њL њL 8Ќ L 8Ќ pЌ њњL  ОVK,ŸФЂА † •<б5œ 5Ќ њњњњйOfficial Minutes Board of Regents Special Meeting of the Full Board August 16, 2004 VIA AUDIOCONFERENCE Regents Present: Brian D. Rogers, Chair – Fairbanks Frances H. Rose, Secretary - Anchorage Joseph E. Usibelli, Jr., Treasurer – Healy James C. Hayes – Fairbanks Cynthia Henry - Fairbanks Mary K. Hughes – Anchorage David J. Parks – Anchorage Michael Snowden - Sitka Mark R. Hamilton, Chief Executive Officer and President, University of Alaska – Juneau Regents Absent: Elsa Froehlich Demeksa, Vice Chair Michael J. Burns Kevin O. Meyers Others Present: Steve Jones, Chancellor, University of Alaska Fairbanks Elaine Maimon, Chancellor, University of Alaska Anchorage Joseph M. Beedle, Vice President for Finance – Juneau Craig Dorman, Vice President for Research and Academic Affairs - Fairbanks Wendy Redman, Vice President for University Relations – Fairbanks Jamo Parrish, General Counsel – Fairbanks Steve Smith, Chief Information Technology Officer - Fairbanks Jeannie D. Phillips, Executive Officer, Board of Regents – Fairbanks Barbara Nilsen, Coordinator, Board of Regents – Fairbanks I. Call to Order Chair Rogers called the meeting to order at 1:35 p.m. II. Adoption of Agenda Regent Rose moved, seconded by Regent Usibelli, 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 16, 2004." 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 14-15, 2004 at the University of Alaska Fairbanks campus. Topics covered were for discussion only; no actions were required. IV. Adjourn Chair Rogers adjourned the meeting at 3:30 p.m. Official Minutes Special Full Board Meeting August 16, 2004 AUDIOCONFERENCE  PAGE 2  PAGE 1 Dhj{Ьм!1MOQR_`˜ЏАѕі§^ ‚ К Л Р о п р n o s z { ­ О ј ў џ           §ћѕђыђѕђћ§ч§§ч§хсмссћсмсиесмсЯЬУОУДУЬУОУДУЬ0JCJmHnHu0JCJj0JCJUCJ 5CJ\aJ:aJ 5>*\5\\5>* 5>*CJ\CJ 5>*CJ>*55"DThij{žХ№ %@[stЫЬмџ !1iЃ§јјјјяяяяяяяяяяяяяяяяяяяяяя$ Цa$$a$­  ўўЃй$fЮMNO`a˜™АБѓѕ§ў5 6 G іііііііііхмЯЪЪЪЪЪЪЪЪЪН $„ „0§^„ `„0§a$$a$ $„h„а]„h^„аa$$„h]„ha$$ ЦР!„а„0§^„а`„0§a$$ Цa$G ^ ‚ Ž  К Л п р * + n o { | ­ ђ№ђђђюсижжж‹$a$F$EЦ€X{wFa$$„а^„аa$ $„а„0§^„а`„0§a$ $„ „0§^„ `„0§a$­ О й щ љ њ ћ ќ §     §§§§§§ћљљћљљћћГF$EЦ€X{wFa$' 0&P1hАа/ Ар=!А"А# $а%А i8@ёџ8 NormalCJ_HaJmH sH tH << Heading 1$$@&a$ 5>*АР<A@ђџЁ< Default Paragraph Font@ўђ@  Balloon TextCJOJQJ^JaJ,@, Header  ЦрР!, @, Footer  ЦрР!.U@Ђ!. 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