Meeting of the

University of Alaska

System Governance Council

Thursday, August 9, 2001

12:30 p.m. - 1:30 p.m.

By video conference

Anchorage site: University Lake Building

Videoconference Room

Fairbanks site: Room 212B Butrovich Building

Juneau site: Egan Library Videoconference Room

DRAFT AGENDA

1. Call to order and roll call

2. Adopt agenda

3. President Hamilton

4. Questions and answers

5. Other items of concern

6. Comments

7. Adjourn