February 13, 2002 Minutes

Board of Regents

OFFICIAL MINUTES

Special Full Board Meeting
University of Alaska Board of Regents
February 13, 2002
Fairbanks, Alaska

OFFICIAL MINUTES

Regents Present:
Chancy Croft, Chair
Elsa Froehlich Demeksa, Vice Chair
Frances H. Rose, Secretary
Brian D. Rogers, Treasurer
Mark Begich
Joe Hardenbrook
Marlene Johnson
Joe J. Thomas
Joseph E. Usibelli, Jr.

Mark R. Hamilton, President and Chief Executive Officer

Regents Absent:
Michael J. Burns
Kevin O. Meyers

Others Present:
E. Lee Gorsuch, Chancellor, UAA
Marshall L. Lind, Chancellor, UAF
Joseph M. Beedle, Vice President for Finance
James A. Parrish, General Counsel
James R. Johnsen, Chief of Staff
Bob Miller, Director, Public Affairs
Pat Pitney, Director, Budget and Institutional Research
Paul Reichardt, Provost, UAF
Carol Griffin, Vice Chancellor for Administrative Services, UAS
Cindy Matson, Vice Chancellor for Administrative Services, UAA
Frank Williams, Vice Chancellor for Administrative Services, UAF
Jeannie D. Phillips, Board of Regents' Officer
Barbara A. Bennett, Board of Regents' Staff

I. Call to Order

Chair Burns called the meeting to order at 10:08 a.m.

II. Adoption of Agenda

Chair Croft suggested that a recess be called after the approval of the bylaws in order to provide an opportunity for comments at the end of the meeting.

Regent Rogers moved, seconded by Regent Johnson, and passed that:

PASSED

"The Board of Regents adopts the agenda as presented.

I. Call to Order
II. Adoption of Agenda
III. Approval of Revisions to Board of Regents' Bylaws Concerning Standing Committees
IV. Adjourn

This motion is effective February 13, 2002."

III. Approval of Revisions to Board of Regents' Bylaws Concerning Standing Committees - Reference 1

Filing and notice provisions for an amendment to the Board of Regents' Bylaws regarding the standing committee structure were sent to each member of the board 14 days in advance of this meeting.

Regent Begich moved, seconded by Regent Hardenbrook, and passed that:

PASSED

The Board of Regents approves revisions to Board of Regents' Policy 01.01.01, Article IV, Section 2, Standing Committees. This motion is effective February 13, 2002."

The Board of Regents meeting went into recess at 10:13 a.m.
The Board of Regents reconvened the meeting at 4:10 p.m.

IV. Adjourn

Chair Croft adjourned the meeting at 4:15 p.m.