Board of Regents

Board of Regents
Emergency Meeting of the Full Board

Thursday, November 5, 1998; 3:00 p.m. - 5:00 p.m.

VIA AUDIOCONFERENCE 
In Anchorage:  751-8040 
All Other Sites:  1-877-751-8040

CONFERENCE CODE #: 576227 
Fairbanks Site: President's Conference Room, Butrovich Building, UAF 
Anchorage Site: Suite 101 (Labor Relations), University Lakes Building, UAA

Agenda

I.    Call to Order

II.   Election of Chairperson Pro Tem

President Burns will not attend. If Vice President Demeksa is unable to attend, a chairperson pro tem must be elected as the first order of business.

Robert's Rules of Order provides that, in the absence of the President and Vice President, the Secretary of the Board shall "call the meeting to order and preside until the immediate election of a chairperson pro tem."

MOTION

"The Board of Regents elects ________________________________ to serve as Chairperson Pro Tem for the duration of this meeting. This motion is effective November 5, 1998."

III.   Adoption of Agenda

MOTION

"The Board of Regents adopts the agenda as presented.

I. Call to Order

II. Election of Chairperson Pro Tem

III. Adoption of Agenda

IV. Reconsideration of Authorization of Bond Sale for UAF's Coal-Water Fuel Project

V. Adjourn

This motion is effective November 5, 1998."

IV.   Reconsideration of Authorization of Bond Sale for UAF's Coal-Water Fuel Project

At its November 4, 1998 emergency meeting, a motion was made and seconded to Reconsider and Enter on the Minutes until such time another emergency meeting of the Board could be established. This requires consideration of the motion for reconsideration at this meeting.

MOTION

"The Board of Regents reconsiders Motion #1 set forth below. This motion is effective November 5, 1998."

If this motion is approved, the following motion is on the floor.

MOTION #1

"The Board of Regents approves the UAF Coal-Water Fuel Project at a total project cost not to exceed $52.214 million, $42.3 million of which will be expended by UAF. This motion is effective November 5, 1998."

 

MOTION #2

"The Board of Regents adopts the bond resolution for University of Alaska General Revenue Bond Series H as presented. This motion is effective November 5, 1998."

 

MOTION #3

"The Board of Regents adopts the bond resolution for University of Alaska General Revenue Bond Series I as presented. This motion is effective November 5, 1998."

V.   Adjourn


 
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