June 1, 1998 Summary

Board of Regents

SUMMARY OF ACTIONS

Emergency Meeting of the

University of Alaska Board of Regents

June 1, 1998

Fairbanks, Alaska

SUMMARY OF ACTIONS

1. Consideration of University of Alaska President Selection

The following motion was approved by unanimous consent of all members of the Board of Regents.

PASSED

"In accordance with Article VII, Section 3 of the Constitution of the State of Alaska, the Board of Regents appoints as President of the University of Alaska, Mark R. Hamilton, subject to the terms and conditions of a contractual agreement to be finalized by the President of the Board of Regents and the appointee. This motion is effective June 1, 1998."