Board of Regents
Special Meeting of the Full Board
Monday, June 1, 1998; 10:30 a.m.
Chancellor's Conference Room, Administration Building
University of Alaska Anchorage
Anchorage, Alaska

Agenda

I. Call to Order

II. Approval of Agenda

MOTION

"The Board of Regents approves the agenda as presented.

I. Call to Order
II. Approval of Agenda
III. Consideration of University of Alaska President Selection
IV. Other Items of Concern
V. Adjourn

This motion is effective June 1, 1998."

III. Consideration of University of Alaska President Selection

The Board of Regents will consider and may take action regarding the University of Alaska President search. One possible form of a motion appointing the twelfth president of the University of Alaska follows.

MOTION

"The Board of Regents goes into executive session at _________ A.D.T in accordance with the provisions of AS 44.62.310 to discuss matters which would adversely affect the finances of the University and might tend to prejudice the character of a person or persons. The session will include members of the Board of Regents, and such other participants as President Kelly may designate and will last approximately _______ hours. Thus, the open session of the Board of Regents will resume in this room at approximately ______ A.D.T. This motion is effective June 1, 1998."

(To be announced at conclusion of executive session)

The Board of Regents concluded an executive session at ________ A.D.T. in accordance with AS 44.62.310 discussing matters which would adversely affect the finances of the University and might tend to prejudice the character of a person or persons. The session included members of the Board of Regents, and other participants designated by President Kelly and lasted approximately ___ hour(s).

MOTION

"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, ______________________________________________ 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."

IV. Other Items of Concern

V. Adjourn