ࡱ> FHE#` bjbj ;"t8 &,0^^(aaa0000000$1h74X80 aa 80M0"!!! X0! 0!!V,)v/R EX X. /$o0t0.T4 4/4/a:!{/aaa8080J!Xaaa0 *  Official Minutes Board of Regents Special Meeting of the Full Board August 6, 2008 VIA AUDIOCONFERENCE Regents Present: Mary K. Hughes, Chair Cynthia Henry, Vice Chair William Andrews Timothy C. Brady Fuller Cowell Erik Drygas Robert Martin Patricia Jacobson Kirk Wickersham Mark R. Hamilton, Chief Executive Officer and President, University of Alaska Regents Absent: Carl Marrs, Treasurer Michael Snowden, Secretary Others Present: John Pugh, Chancellor, University of Alaska Southeast Brian D. Rogers, Interim 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 Pat Pitney, Vice President for Planning and Budget Joe Trubacz, Chief Finance Officer Jim Lynch, Associate Vice President for Finance Pete Kelly, Director, Government Relations Kate Ripley, Director, Public Affairs Gwen White, Director, Institutional Research and Planning Jeannie D. Phillips, Executive Officer, Board of Regents I. Call to Order Chair Hughes called the meeting to order at 1:30 p.m. II. Adoption of Agenda Regent Brady moved, seconded by Regent Drygas, 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 and Chancellors IV. Adjourn This motion is effective August 6, 2008." III. Briefing by President Hamilton President Hamilton and Chancellors Pugh, Rogers and Ulmer 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, 2008 at the University of Alaska Anchorage campus. IV. Adjourn Chair Hughes adjourned the meeting at 2:35 p.m.     Official Minutes Summer Briefing Meeting August 6, 2008 AUDIOCONFERENCE  PAGE 2  PAGE 1 DRSfghij{d f v 2 C 8 9 : < = J K a Ⱦ߷߷߷߭߷߷߷߷Ƞ߃yhfyh_85>* h)hj hj5hR)hj5>* hR)hjhR)hj5 hj>*h|]Hhj5>* h7hjh7hj5>*hR)hj>*hFh hfyh_8hjhfyh_85hfyh_8aJ hjaJ h8aJ-"DSghij{   e f v $ a$gdj$a$$a$ 2 i ! D t 8 9 : K L $a$$ !^a$gdj$ !0^`0a$gdj $ a$gdj E h x y z {  4=EGHIJKMTUü襜yrjbhjhj\h_85>*\ hVL5\hFh5 hlvaJhfyhgPlaJ hjaJ haJhfyh_8aJhfyh_8:hfyh_8>* h5\ hel5\ hn5\h hfyh_8hfyh_85>*\hj5>*\hfyh_85\ hjhj hjh_8&  . E y HIUV^gdFgdlv$^a$ $0^`0a$ $0^`0a$gd{P$0^`0a$gd{P$a$F$EƀX{wFa$ſŴſŴh80JmHnHu hj0Jjhj0JUhj hjCJh8hjCJ\h8h8CJ\h.Bjh.BU hjh_8F$EƀX{wFa$9 0&P1h:pF/ =!p"#$% @@@ 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. Page Number*W@* Strong5\"0"DSghij{efv2i!Dt89:KL.EyHIUV00000000000000000000000000000000000000000000000000000000000000000@000@000@000@000@0@0@0@0@0@0@0@0@0@0@0@0@000"DSj{efvi!8:.EyHI0000@0@0@0@0@0@0@0@0@0@0@0@0@0@0@0@0@0@0@0@0@0@0@00000000{00F00000000 00{00{00{00{00{00{00{00{00{00{00{00{00{00{00@0@0{00 00 WWeesv     Y`bgnpv!!8@0(  B S  ?W 7W  W 8W T W $x W |MW G W \ W 8W "W W <W ܻW \?W 8(X ?X  X LX X \@X @X @PP^v!JX__We-     'Zdd''T^hhak)==  =*urn:schemas-microsoft-com:office:smarttags PlaceType=*urn:schemas-microsoft-com:office:smarttags PlaceName8*urn:schemas-microsoft-com:office:smarttagsCity9*urn:schemas-microsoft-com:office:smarttagsplace>*urn:schemas-microsoft-com:office:smarttags PersonName 6 DgyIT:sDx6(?iv0^`05o(. ^`hH.  L ^ `LhH.   ^ `hH. xx^x`hH. HLH^H`LhH. ^`hH. ^`hH. L^`LhH.^`OJPJQJ^J.   ^ `hH.  L ^ `LhH. xx^x`hH. HH^H`hH. L^`LhH. ^`hH. ^`hH. L^`LhH. hh^h`hH) ^`hH) 88^8`hH) ^`hH() ^`hH() pp^p`hH()   ^ `hH. @ @ ^@ `hH.   ^ `hH.D?ivHP: 0?ivR: 0?ivg: 0:P: )P:!)Q:")8rb?VLMKgBze>r1nDh@\r `@Unknownsnjdpsnjdp20080922T080526372&snjdpG: Times New Roman5Symbol3& : Arial5& zaTahoma"1hb"Ɇ&s"Ɇi i !p4d2qHX?*2DATE: Greta Carricosnjdp   Oh+'0  8 D P \hpxDATE:Greta CarricoNormalsnjdp4Microsoft Office Word@V@pʶ@4yj@¤'i՜.+,0 hp   University of Alaska Anchorage  DATE: Title  !"#$%&'()*+,-./012346789:;<>?@ABCDGRoot Entry F[EIData 1Table4WordDocument;"SummaryInformation(5DocumentSummaryInformation8=CompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89q