Board of Regents

Board of Regents Meeting

Meeting of the
Rasmuson Economic Chair Committee
Thursday, July 12; 1:30 p.m. - 3:30 p.m.
Chancellor's Conference Room, Administration Building
University of Alaska Anchorage Campus
Anchorage, Alaska

Committee Members:
Regent Chancy Croft, Chair
Regent Kevin O. Meyers
Regent Brian D. Rogers
President Mark R. Hamilton
Chancellor Edward Lee Gorsuch
Diane Kaplan, Rasmuson Foundation
Ann Parrish, UA Foundation
Dean Hayden Green
Dr. Bill McDiarmid
Dr. Scott Goldsmith
Dr. Steve Jackstadt
Jim Greeley, Student Representative

I. Call to Order

II. Adoption of Agenda

III. Approval of Minutes

If any, review of prior meeting by chair if none.

IV. Agenda

a. Comments by individual committee members

b. Time frame:
July 12 - Adopt tentative recommendation

July 12 - August 15 - Gather and distribute additional information

August 15 - 30 (exact date to be decided) Final committee meeting

September 6 - Report of committee sent to all committee members for review and comment

September 13 - Report of Committee sent to BOR

c. General purpose of Endowed Chair

d. Decide what additional information needed

e. Adopt tentative recommendations

f. Set date for meeting between August 15-30 to adopt final recommendations

V. New Business

VI. Adjourn

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