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Board of Regents votes to enter executive session to discuss personnel and labor negotiations

2600871 · January 13, 2025
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Summary

At a Jan. 13 special meeting, the Board of Regents voted unanimously to enter an executive session under Alaska statute AS 44.62.310 to discuss personnel and labor relations, receive legal advice and provide direction to university labor negotiators; the closed session lasted about 50 minutes.

The Board of Regents convened a special meeting Jan. 13, 2025, and voted to enter an executive session at 8:06 a.m. Alaska time to discuss matters required by law to be confidential related to personnel and labor relations, to receive legal advice, and to provide direction to university labor negotiators, a motion the board recorded as effective Jan. 13, 2025.

The move followed an initial adoption of the meeting agenda. The board adopted the agenda by roll call earlier in the meeting, a vote recorded as nine in favor and none opposed. A subsequent motion to go into executive session passed on roll call with the board recording 11 in favor and none opposed.

The presiding regent read the motion placing the board into executive session, saying, “The Board of Regents goes into executive session to discuss matters required by law to be confidential related to personnel and labor relations matters, to to receive legal advice, and to provide direction to university labor negotiators about the handling of pending labor negotiations. This motion is effective 01/13/2025.” The roll call and vote results were recorded by Brandy, the board staff member who conducted roll calls.

President Pitney, General Counsel Mallory, the provost, system staff, human resources and labor staff, and counsel and representatives for the chancellors (identified as Julie and Ryan in the meeting) were listed as attendees for the executive session. Outside counsel John Sidor was also online. The board reported the executive session concluded at 8:49 a.m. Alaska time and lasted approximately 50 minutes.

Because the matters discussed in executive session are confidential under AS 44.62.310, the board did not disclose substantive details, outcomes or any direction given during the closed session during the public portion of the meeting. After being read out of executive session, the presiding officer asked whether there was additional business; hearing none, the meeting was adjourned.

The meeting record shows only the motions to adopt the agenda and to enter executive session and the roll-call vote totals; no formal public actions, amendments or substantive policy decisions were disclosed in the public portion of the transcript.