Board of Regents

11-05-98summary

Board of Regents

SUMMARY OF ACTIONS

Emergency Meeting of the

University of Alaska Board of Regents

November 5, 1998

Audioconference

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

For the record: Regents Burns and Kelly declared a conflict of interest regarding the topic of this meeting and did not participate in discussions regarding the meeting, and did not attend the meeting.

PASSED

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

PASSED- 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."

PASSED - 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."

PASSED - 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."

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