Board of Regents

Board of Regents
Presidential Search Evaluation Committee

Wednesday, March 25, 1998

VIA VIDEOCONFERENCE:
Anchorage Site: University Lakes Building, UAA Campus
Fairbanks Site: 212B Butrovich Building, UAF Campus
Juneau Site: Videoconference Room, Egan Library, UAS Campus

Agenda

I. Call to Order

II. Adoption of Agenda

MOTION:

"The Presidential Search Evaluation Committee adopts the agenda as presented.

I. Call to Order
II. Adoption of Agenda
III. Election of Chair
IV. Review of Presidential Search Process
V. Discussion re Evaluation Criteria
VI. Discussion re Interview Questions
VII. Other Items of Concern
VIII. Adjourn

This motion is effective March 25, 1998."

III. Election of Chair

Committee members will elect a chair for the Evaluation Committee.

IV. Review of Presidential Search Process

Betty Hasler, UA Presidential Search consultant, will review the flowchart of activities associated with the presidential search.

V. Discussion re Evaluation Criteria

The committee will discuss criteria to be used during the evaluation of candidate applications. Committee members were asked to submit suggestions for criteria in advance of the meeting. These suggestions will be compiled and distributed prior to this meeting.

VI. Discussion re Interview Questions

The committee will discuss questions to be used during the semi-finalist interviews. Committee members were asked to submit suggestions for interview questions in advance of the meeting. These suggestions will be compiled and distributed prior to this meeting.

VII. Other Items of Concern

VIII. Adjourn

 
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