ࡱ> BDA`  bjbj ;"m8*F$*vv(yyy((((((($*hW-n)yy)+)8d((VN"v$(j phxp' (4c)*'T-x-$(-$(yL6,'yyy))`dyyy**Dnn Agenda Board of Regents Special Meeting of the Full Board Tuesday, August 8, 2006; 1:30 p.m. 3:30 p.m. VIA AUDIOCONFERENCE Dial Toll Free: 1-800-519-1987 Access Code: *2911614* 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. Briefing by President Hamilton IV. Executive Session V. Adjourn This motion is effective August 8, 2006." III. Briefing by President Hamilton President Hamilton will brief the Board of Regents on activities occurring over the summer at ɫtv of ɫtv campuses, on issues of importance to the ɫtv, and on issues that will be facing the Board of Regents when they next meet in regular session on September 21-22, 2006 at the ɫtv of ɫtv Anchorage campus. Topics covered are for discussion only; no actions are required. IV. Executive Session MOTION "The Board of Regents goes into executive session at _________ ɫtv Time in accordance with the provisions of AS 44.62.310 to discuss matters the immediate knowledge of which would have an adverse effect on the finances of the university related to litigation and matters that could affect the reputation or character of a person or persons related to personnel matters. The session will include members of the Board of Regents, President Hamilton, General Counsel Brunner, and such other university staff members as the president may designate and will last approximately _____ hour(s). Thus, the open session of the Board of Regents will resume at approximately _______ ɫtv Time. This motion is effective August 8, 2006." (To be announced at conclusion of executive session) The Board of Regents concluded an executive session at _____ ɫtv Time in accordance with AS 44.62.310 discussing matters the immediate knowledge of which would have an adverse effect on the finances of the university and which would affect the reputation or character of a person or persons. The session included members of the Board of Regents, President Hamilton, General Counsel Brunner, and other university staff members designated by the president and lasted approximately ______ hour(s). V. Adjourn     Agenda Special Full Board Meeting August 8, 2006 AUDIOCONFERENCE  PAGE 2  PAGE 1 :AJK`bI m q  " * , m n r źݯŨŠźŘ|thD<hD<>* hD<hgPl hlvaJ hD<aJhfyhgPlaJhfyh_8:hfyh_8>* hD<5\ hel5\h~5Thfyh_85>*\hfyh_85\hfyh_85>*hz hfyhgPl hfyh_8hD<hfyh_85hfyh_8aJ+:ij~! 2 I m  $0^`0a$p^pgdlv$p0^p`0a$gdlv$a$$a$  m n G>^gdqJEƀX{wF^gdq 0^`0gdD<F$EƀX{wFa$gdlv$^a$ $0^`0a$ W_hijwqgag hlv0Jjhlv0JU hlvCJhlv5CJ\h$zjh$zU hfyh_8hfyh_85>*\hfyh_85\ hVL5\ hfyhD<h3(hqCJaJh3(hq6CJaJ h3(hqhlv hq5h3(hq5hqhq5>*hqhgPl5>* hD<hh" hj$a$F$EƀX{wFa$ $^a$gdq    F$EƀX{wFa$      hfyh_8h$z hlv0Jhlvjhlv0JUhel0JmHnHu 9 0&P1h:pu"/ =!"#$% @@@ NormalCJ_HaJmH sH tH DD Heading 1$$@&a$ 5>*\\\ q Heading 2$<@& 56CJOJQJ\]^JaJN N fy Heading 9 <@&CJOJQJ^JaJDA@D Default Paragraph FontViV  Table Normal :V 44 la (k(No List HH  Balloon TextCJOJQJ^JaJ4@4 Header  !4 @4 Footer  !6U!6 Hyperlink >*B*ph0>@20 Title$a$aJRS@BR Body Text Indent 3$^a$aJ:B@R: Body Text$a$5\XC@bX Body Text Indent$0^`0a$5\.)@q. Page Number*W* Strong5\ " 0:ij~!2Immnhj  000000000000000000000000000000000000@0y00@0y00@0y00@0y00@0@0@0@0@0@0@0@0@0@0@0@0@0y00:ij~!2Immhj  00000000000000000{00F00000000{0'0{0'0{0'0{0'0{0'000 00{00{00{00{00{00{00{00{00{00{00{00{00{00{00@0@0{00 00 PP^^lo        RY[`gio!!8@0(  B S  ?i=̔ j=k= 0l=|ˊm=<J FP"" =*urn:schemas-microsoft-com:office:smarttags PlaceType=*urn:schemas-microsoft-com:office:smarttags PlaceName9*urn:schemas-microsoft-com:office:smarttagsplace `i  :h  3:AKQUV_b!!q*,mnr    :sDx6(?iv0^`05o(. ^`hH.  L ^ `LhH.   ^ `hH. xx^x`hH. HLH^H`LhH. ^`hH. ^`hH. L^`LhH.^`OJPJQJ^J.   ^ `hH.  L ^ `LhH. xx^x`hH. HH^H`hH. L^`LhH. ^`hH. ^`hH. L^`LhH. hh^h`hH) ^`hH) 88^8`hH) ^`hH() ^`hH() pp^p`hH()   ^ `hH. @ @ ^@ `hH.   ^ `hH.D?iv 0?ivTF 0?iv[ 0:4 )$v!)e")sc()xEd()E%()E.E'.(F(.4u .`u!.u".vc)vd()&%()t()Z'()Z(()H\ .t\!..8"...c.... d .....L% ......b .......hN' ........N( .........k        è         H\h"2H"u"T(A)*B0D< J~5TgPlnpoqlv"|eljA(]_8&fy$zrbVLgBz! @ `@UnknownJeannie Phillips"Jeannie Phillips20060801T081824358 FJeannie PhillipsGz Times New Roman5Symbol3& z Arial5& zaTahoma"1h&V FۗfGIVIV!4d2qHX?*2DATE: Greta CarricoJeannie Phillips   Oh+'0 $ D P \ ht|DATE:Greta CarricoNormalJeannie Phillips8Microsoft Office Word@j( @@6@`IV՜.+,0 hp   ɫtv of ɫtv Anchorage DATE: Title  !"#$%&'()*+,-./02345678:;<=>?@CRoot Entry F0EData 1Table-WordDocument;"SummaryInformation(1DocumentSummaryInformation89CompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89q