August 16, 1996
Board of Regents Meeting of the Full Board
Friday, August 16, 1996; *8:00 a.m. - 5:30 p.m.
Valdez Civic Center
Valdez, Alaska
*Times for standing committee and full board meetings are subject to reordering by the Board within the August 14-16, 1996 timeframe.
I. | Call to Order | ||||||||||||||
II. | Adoption of Agenda | ||||||||||||||
III. | Approval of Minutes | ||||||||||||||
IV. |
Public Comment
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V. | Executive Session | ||||||||||||||
VI. | Reappointment of University of Alaska President | ||||||||||||||
VII. | Alaska Center for International Business Advisory Board Appointment | ||||||||||||||
VIII. | Approval of Industrial Security Resolution | ||||||||||||||
IX. | Approval of Corporate Authority Resolution | ||||||||||||||
X. | Adoption of FY97-98 Meeting Schedule | ||||||||||||||
XI. | Consent Agenda:
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XII. | New Business:
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XIII. | Chancellors' Status Reports | ||||||||||||||
XIV. | UA System Administration Status Reports | ||||||||||||||
XV. | Alaska Commission on Postsecondary Education Report | ||||||||||||||
XVI. | Presidents' and Board of Regents' Comments | ||||||||||||||
XVII. | Adjourn |