Meeting of the

University of Alaska

System Governance Council

Thursday, August 26, 1999

1:00pm - 3:00pm

via audioconference

Bridge number all sites: 888-214-7702

AGENDA

1. Call to order and roll call

2. Adopt agenda

3. Approve May minutes

4. Chair's comments

5. UA budget outlook

6. Legislative outlook

7. Report on BOR meeting

8. Agenda items for September meeting

9. Other items of concern

10. Comments

11. Adjourn