Board of Regents

Board of Regents
Special Meeting of the
Audit Committee 

Wednesday, December 17, 1997; 2:00 p.m. - 4:00 p.m.
Chancellor's Conference Room, Administration Building
University of Alaska Anchorage
Anchorage, Alaska

Agenda
Committee Members:
Chancy Croft, Chair
Mary Jane Fate
Joseph R. Henri
R. Danforth Ogg
Michael P. Kelly, President

I. Call to Order

II. Adoption of Agenda

MOTION:

"The Audit Committee adopts the agenda as presented:

I. Call to Order
II. Adoption of Agenda
III. Executive Session re Confidential Matters and Potential Litigation
IV. Future Agenda Items
V. Adjourn

This motion is effective December 17, 1997."

III. Executive Session
MOTION

"The Audit Committee of the Board of Regents goes into executive session at ______ A.S.T. in accordance with the provisions of AS 44.62.310 to discuss matters which by law are required to be kept confidential and potential litigation, the immediate knowledge of which would have an adverse effect on the finances of the university. The session will include members of the Board of Regents, President Komisar, General Counsel Parrish, Interim Director of Internal Audit Shilling, and such other university staff members as the president may designate and will last approximately two hours. Thus, the open session of the Audit Committee will resume in this room at approximately ____A.S.T. This motion is effective December 17, 1997."

(To be announced at conclusion of executive session)

The Audit Committee of the Board of Regents concluded an executive session at ______A.S.T. in accordance with AS 44.62.310 discussing matters which by law are required to be kept confidential and potential litigation, the immediate knowledge of which would have an adverse effect on the finances of the university, and lasted approximately ____ hour(s). The session included members of the Board of Regents, President Komisar, General Counsel Parrish, Interim Director of Internal Audit Shilling, and other university staff members designated by the president.

IV. Future Agenda Items

V. Adjourn

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