July-27-2000

Board of Regents Meeting

Emergency Meeting of the
Full Board
Thursday, July 27, 2000; 4:00 p.m. - 4:30 p.m.
via audioconference

I. Call to Order

II. Adoption of Agenda

MOTION

"The Board of Regents adopts the agenda as presented.

I. Call to Order
II. Adoption of Agenda
III. Executive Session regarding Naming of a UAF Facility
IV. Approval of Naming of a UAF Facility
V. Adjourn

This motion is effective July 27, 2000."

III. Executive Session regarding Naming of a UAF Facility

MOTION

"The Board of Regents goes into executive session at _____ A.D.T. in accordance with provisions of AS 44.62.310 to discuss the naming of a UAF facility, this topic being a subject which could prejudice the character or reputation of a person or persons. The session will include members of the Board of Regents, President Hamilton, and such other university staff members as the president may designate and will last approximately ______. Thus, the open session of the Board of Regents will resume at approximately ______ A.D.T. This motion is effective July 27, 2000."

[To be announced at conclusion of executive session.]
The Board of Regents concluded an executive session at ____ A.D.T. in accordance with provisions of AS 44.62.310 to discuss naming of a UAF facility, this topic being a subject which could prejudice the character or reputation of a person or persons. The session included members of the Board of Regents, President Hamilton, General Counsel Parrish, and such other university staff members as the president may designate and lasted approximately ___hour(s).

IV. Approval of Naming of a UAF Facility

The President recommends that:

MOTION

"The Board of Regents approves the naming of the facility currently known as 'Inupiat House' as the Eileen Panigeo McLean Inupiat House. This motion is effective July 27, 2000."

V. Adjourn