Board of Regents

04-14-92minutes

Board of Regents

OFFICIAL MINUTES

Emergency Board of Regents' Meeting
April 14, 1992
Audio Conference

Regents Present :

Anchorage:

Robert F. Williams, President

Virginia Breeze

Sharon Gagnon

Joseph Henri

Fairbanks:

Morris Thompson, Vice President

Susan A. Stitham, Secretary

Tim Lamkin

Michael P. Kelly

Jerome B. Komisar, Executive Officer & President of the University of Alaska

Juneau:

Eric Forrer

Ketchikan:

Lew Williams, Jr.

Prudhoe Bay:

Mark H. Helmericks, Treasurer

In Attendance :

Anchorage:

Donald F. Behrend, Chancellor, University of Alaska Anchorage

Jean Sagan, Associate General Counsel

Fairbanks:

Joan Wadlow, Chancellor, University of Alaska Fairbanks

George C. Christensen, Vice President for Academic Affairs

William R. Kauffman, Vice President and General Counsel

Brian Rogers, Vice President for Finance

Jeannie D. Phillips, Regents' Affairs Officer

Dona McLean, Administrative Assistant, Regents' Affairs Office

Juneau:

Marshall Lind, Chancellor, University of Alaska Southeast

Wendy Redman, Vice President for University Relations

1. Board President Williams called the meeting to order at 6:05 p.m. on April 14, 1992.

2. Adoption of the Agenda

The agenda was adopted upon unanimous consent:

PASSED

"The Board of Regents adopts the agenda as presented.

1. Call to Order

2. Adoption of the Agenda

3. Executive Session

4. Regents' and Presidents' Comments

5. Other Items of Concern

6. Adjourn"

3. Executive Session

Regent Thompson moved, seconded by Regent Kelly, and passed unanimously that:

PASSED

"The Board of Regents goes into executive session in accordance with the provisions of AS 44.62.310 to discuss matters relating to litigation, this topic being a subject the immediate knowledge of which would have an adverse effect on the finances of the university. The session shall include members of the Board of Regents, President Komisar, Vice President and General Counsel Kauffman, and such other university staff members as the President may designate and shall last approximately one hour. Thus, the open session of the Board shall resume in this room at approximately 7:08 p.m. A.D.T. This motion is effective April 14, 1992."

The Board of Regents went into executive session at 6:08 p.m.

The Board of Regents returned to public session at 7:31 p.m.

Board President Williams announced that the Board of Regents just concluded an executive session in accordance with provisions of AS 44.62.310 lasting approximately one hour and twenty-five minutes in order to discuss matters relating to litigation, this topic being a subject the immediate knowledge of which would have an adverse effect on the finances of the university.

4. Regents' and Presidents' Comments

None

5. Other Items of Concern to the Board of Regents

None

6. Adjourn

Board President Williams adjourned the meeting at 7:38 p.m.

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