ࡱ> rtq#` 6bjbj A$ bbbv8 $B ,v%z z ( " " " ~"~"~"~Df~$h`ʅb\$ " "\$\$ʅ g߅&&&\$^ l b ~&\$ ~&&o46,bxv n @l$^r@},0%Hr0o%0o|xvxvobvh "v"T&"D#A " " "ʅʅH&^ " " "%\$\$\$\$v$$ dvvvv  Official Minutes Board of Regents Emergency Meeting of the Full Board February 20, 2008 AUDIOCONFERENCE Regents Present: Mary K. Hughes, Chair Cynthia Henry, Vice Chair Carl Marrs, Treasurer William Andrews Timothy C. Brady Fuller Cowell Erik Drygas Patricia Jacobson Robert Martin Kirk Wickersham Mark R. Hamilton, Chief Executive Officer and President, University of Alaska Regents Absent: Michael Snowden, Secretary Others Present: Roger Brunner, General Counsel Jim Johnsen, Vice President for Administration Pete Kelly, director, State Relations Beth Behner, chief human resources officer Kate Ripley, director, Public Affairs Mike Hostina, Associate General Counsel Jeannie D. Phillips, Executive Officer, Board of Regents I. Call to Order Chair Hughes called the meeting to order at 5:02 p.m. II. Adoption of Agenda The agenda was adopted as presented. PASSED "The Board of Regents adopts the agenda as presented. I. Call to Order II. Adoption of Agenda III. Discussion regarding University of Alaska Operating Budget Status in the Alaska Legislative Process VIII. Adjourn This motion is effective February 20, 2008." III. Discussion regarding University of Alaska Operating Budget Status in the Alaska Legislative Process Board members and staff discussed strategies for ensuring the University of Alaska receives its fixed costs increases in the operating budget. IV. 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