Board of Regents Meeting

Emergency Meeting of the
Full Board
Tuesday, May 7, 2002; 3:00 p.m. - 5:00 p.m.
via audioconference

  I.   Call to Order

II.   Adoption of Agenda

MOTION

"The Board of Regents adopts the agenda as presented.

I. Call to Order
II. Adoption of Agenda
III. Executive Session regarding Capital Budget and General Obligation Bonding
VI. Adjourn

This motion is effective May 7, 2002."

III. Executive Session regarding Capital Budget and General Obligation Bonding

MOTION

"The Board of Regents goes into executive session at _____ A.D.T. in accordance with provisions of AS 44.62.310 to discuss Capital Budget and General Obligation Bonding, this topic being a subject 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 Hamilton, General Counsel Parrish, and such other university staff members as the president may designate and will last approximately ______. Thus, the open session of the Board of Regents will resume at approximately ______ A.D.T. This motion is effective May 7, 2002."

[To be announced at conclusion of executive session.]
The Board of Regents concluded an executive session at ____ A.D.T. in accordance with provisions of AS 44.62.310 to discuss Capital Budget and General Obligation Bonding, this topic being a subject the immediate knowledge of which would have an adverse effect on the finances of the university. The session included members of the Board of Regents, President Hamilton, General Counsel Parrish, and such other university staff members as the president may designate and lasted approximately ___hour(s).

IV.   Adjourn