July 27, 2000 Minutes

Board of Regents

OFFICIAL MINUTES

Emergency Meeting of the

University of Alaska Board of Regents

July 27, 2000

AUDIOCONFERENCE

OFFICIAL MINUTES

Regents Present:
Michael J. Burns, Chair - Anchorage
Mary Jane Fate, Secretary - Fairbanks
Brian D. Rogers, Treasurer - Fairbanks
Joshua B. Horst - Juneau
R. Danforth Ogg - Kodiak
Joseph E. Usibelli, Jr. - Healy

Mark R. Hamilton, President and Chief Executive Officer - Fairbanks

Regents Absent:

Chancy Croft
Elsa Froehlich Demeksa, Vice Chair
Frances H. Rose
Joe J. Thomas

Others Present:
Marshall L. Lind, Chancellor, UAF - Fairbanks
Jeannie D. Phillips, Board of Regents' Officer - Fairbanks

I. Call to Order

Chair Burns called the meeting to order at 4:05 p.m.

II. Adoption of Agenda

Regent Rogers moved, seconded by Regent Usibelli, and passed unanimously that:

PASSED

"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

Regent Rogers moved, seconded by Regent Usibelli, and passed unanimously that:

PASSED

"The Board of Regents goes into executive session at 4:07 p.m. 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 10 minutes. Thus, the open session of the Board of Regents will resume at approximately 4:20 p.m. A.D.T. This motion is effective July 27, 2000."

The Board of Regents concluded an executive session at 4:10 p.m. 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 included members of the Board of Regents, President Hamilton, and such other university staff members as the president may designate and lasted approximately three minutes.

IV. Approval of Naming of a UAF Facility

Regent Fate moved, seconded by Regent Rogers, and passed unanimously that:

PASSED

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

V. Adjourn

Chair Burns adjourned the meeting at 4:14 p.m.