ࡱ> LNK#` ebjbj ;( y8*$N,6('6)6)6)6)6)6)6$7hL:XM6]%]%]%M6b6"''']%'6']%'6''Va/v75z pV}%d4 66t64T:I&6:75:75R'!T"M6M6'X6]%]%]%]%* .. Official Minutes Board of Regents Special Meeting of the Full Board August 13, 2007 University of Alaska Anchorage Anchorage, Alaska and University of Alaska Fairbanks Fairbanks, Alaska Regents Present: Mary K. Hughes, Chair Cynthia Henry, Vice Chair Carl Marrs, Treasurer William Andrews Timothy C. Brady Fuller Cowell Erik Drygas Patricia Jacobson Kirk Wickersham Mark R. Hamilton, Chief Executive Officer and President, University of Alaska Regents Absent: Robert Martin Michael Snowden, Secretary Others Present: Steve Jones, Chancellor, University of Alaska Fairbanks John Pugh, Chancellor, University of Alaska Southeast Fran Ulmer, Chancellor, University of Alaska Anchorage Roger Brunner, General Counsel Dan Julius, Vice President for Academic Affairs Pat Pitney, Vice President for Planning and Budget Steve Smith, Chief Information Technology Officer Joe Trubacz, Chief Finance Officer Richard Schointuch, Associate Vice President for Facilities Michelle Rizk, Director, Budget Gwen White, Director, Institutional Research and Planning Michael Driscoll, Provost, ū컨A Ro Bailey, Vice Chancellor for Administrative Services, ū컨F Bill Spindle, Vice Chancellor for Administrative Services, ū컨A Jeannie D. Phillips, Executive Officer, Board of Regents Barbara A. Nilsen, Coordinator, Board of Regents I. Call to Order Chair Hughes called the meeting to order at 10:05 a.m. II. Adoption of Agenda Regent Marrs moved, seconded by Regent Wickersham, and passed unanimously 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. Presentation on University of Alaska Budget Processes V. Adjourn This motion is effective August 13, 2007." 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 18-19, 2007 at the University of Alaska Anchorage campus. Topics covered were for discussion only; no actions are required. IV. Presentation on University of Alaska Budget Processes Pat Pitney, vice president for Planning and Budget, Michelle Rizk, director of Budget, and Gwen White, director of Institutional Research and Planning, reviewed University of Alaska budget processes with members of the Board of Regents. V. Adjourn Chair Hughes adjourned the meeting at 1:17 p.m.     Official Minutes Special Full Board Meeting August 13, 2007 Anchorage/Fairbanks  PAGE 2  PAGE 1 DST# 3 o B c ; w  ! # $ 1 2 E f j Ƚȵ~zvzh]hTEh=hTE5>* h=hTEh=hTE5hzFhTE>*h]CJaJh]hTE5>*CJaJhTECJaJh5FhTECJaJh5FhTE5>*CJaJ hTE>*hS hfyh_8hFhfyh_85 h IhU h Ih I+"DTs # 4 B N ` p q $ a$gdTE$a$d B x 1 c  ; w ! 2 3 j $h]h^a$gdTE $h]ha$gdTE$ !0^`0a$gdTE $ a$gdTEj k l m &=agdlv$^a$ $0^`0a$ $0^`0a$gd]$0^`0a$gd] $^a$gd]$a$$a$gdTEj k l q =ae /8@BQƾƬƏƇƳypypjpap[p hlvaJhfyhgPlaJ hFaJhfyh_8aJ h]aJhfyh_8:hfyh_8>* hF5\ hel5\ hfyhgPlhFh~5T hfyh_8hfyh_85>*\h]5>*\hfyh_85\ h]h]h] h_85hfyh_85>*hfyh_85 hfyhS hoC=hTE#QU^`FJKQRüztpf`f h I0Jjh I0JUhU hUCJhU5CJ\h I5CJ\hjjhjU hfyh]h]h_8hfyh_85>*\hfyh_85\ hVL5\hFhF5 h]5 hMK5 hF5hhhFhF>* hD<hgPlhD<hfyh_8aJ h]aJ"$a$^gdF 0^`0gdD<^gdFF$EƀX{wFa$#3GHIJUVabcdeF$EƀX{wFa$gdU$a$gdU$a$gd IRSTUVW]^_`abcde hfyh]hj hUhUhUhUCJaJ h I0JhUh IhUaJjh I0JUh I0JmHnHu9 0&P1h:pF/ =!p"#$% @@@ NormalCJ_HaJmH sH tH D@D Heading 1$$@&a$ 5>*\\@\ q Heading 2$<@& 56CJOJQJ\]^JaJN @N fy Heading 9 <@&CJOJQJ^JaJDA@D Default Paragraph FontViV  Table Normal :V 44 la (k(No List HH  Balloon TextCJOJQJ^JaJ4@4 Header  !4 @4 Footer  !6U@!6 Hyperlink >*B*ph0>@20 Title$a$aJRS@BR Body Text Indent 3$^a$aJ:B@R: Body Text$a$5\XC@bX Body Text Indent$0^`0a$5\.)@q. 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