February 5-6, 1998 Summary

Board of Regents

SUMMARY OF ACTIONS

Special Meeting of the

University of Alaska Board of Regents

February 5-6, 1998

Anchorage, Alaska

SUMMARY OF ACTIONS

1. Adoption of Purposes, Principles & Priorities

PASSED:

"The Board of Regents adopts the Purposes, Principles and Priorities as agreed upon at the September 24, 1997 meeting of the Planning and Development Committee and as further amended by the Board of Regents at its meeting of February 5, 1998. This motion is effective February 5, 1998."

2. Selection of a Presidential Search Consultant

PASSED:

"The Board of Regents selects the firm of Heidrick and Struggles to provide consulting services regarding the search for a University of Alaska President, and directs the university administration to proceed with the completion of a contract with the successful proposer. This motion is effective February 6, 1998."