MINUTES
Board of Regents of Oklahoma
Colleges
Administrative Office
TABLE
OF CONTENTS
Agenda of May 21, 2004............................................................................................ 1-21
Minutes of May 21, 2004.......................................................................................... 22-43
Attachments to Minutes........................................................................................... 44-178
MINUTES
Friday, May 21, 2004,
Board of Regents of Oklahoma Colleges
Administrative Office
3555 NW 58th,
I. ANNOUNCEMENT OF FILING MEETING NOTICE AND POSTING OF THE AGENDA IN ACCORDANCE WITH THE OPEN MEETING ACT
The Board of Regents of Oklahoma Colleges met in regular session at 9:00 a.m., May 21, 2004, Board of Regents of Oklahoma Colleges Administrative Office, 3555 NW 58th, Suite 320, Oklahoma City, Oklahoma. Notice of the meeting had been properly filed with the Secretary of State December 11, 2003, and a copy of the Agenda posted by 9:00 a.m., May 20, 2004 in compliance with the Open Meeting Act.
II. CALL TO ORDER AND REGENTS’ ROLL CALL
Board Chair Ryerson called the meeting to order. Roll call established the presence of a quorum with six Regents present.
Richard Ryerson, Chair, Position 6
Belva Howard, Regent, Position 2
Marseda Garrison, Regent, Position 3
Jan Gordon, Regent, Position 4
Mickey Thompson, Regent, Position 5
Ann Holloway, Regent, Position 7
Regent Garrett
arrived at 9:05 and Regent Stansberry arrived at
R. #206 – EXCUSE ABSENT REGENT
Regent Howard
made the motion, seconded by Regent Garrison, to excuse Regent Steve Poag,
Position 1.
II. CALL TO ORDER AND REGENTS’ ROLL CALL (Continued)
R. #206
Voting for the motion:
Regents Howard, Garrison, Gordon, Thompson, Holloway, Ryerson
Voting against
the motion: None
GUESTS
Edward Neparko, Oklahoma Conference American Association of University
Professors (AAUP),
Tom J. Thompson,
Kirkpatrick Pettis,
Lynn Driver,
Floyd Law Firm P.C.,
Ross Walkup, Vice President for Business Services, Southeastern Oklahoma
State University,
Steve Kreidler, Vice President for Administration and Finance, University of
Central Oklahoma,
OTHERS PRESENT
University Presidents
Larry Williams, President, Northeastern State University, Tahlequah,
Glen Johnson, President, Southeastern Oklahoma State University, Durant,
Paul Beran, President, Northwestern Oklahoma State University, Alva,
Bill Cole, President, East Central
University,
Roger Webb, President, University
of Central Oklahoma,
John Hays, President, Southwestern Oklahoma State University, Weatherford,
Board Administrative Staff
Sheridan McCaffree, Executive Director/General Counsel
Kathleen Burns, Director of Internal Auditing
Lynn Griswold, Administrative Assistant
Pat Shiflett, Administrative Secretary
III. MINUTES OF PREVIOUS MEETING
R. #207– MINUTES OF
Regent Holloway
made the motion, seconded by Regent Garrett, to approve the minutes of the April 22-23, 2004 regular
meeting.
Voting for the
motion: Regents Holloway, Garrett,
Howard, Garrison, Gordon, Thompson, Ryerson
Voting against
the motion: None
IV. REPORT OF BOARD COMMITTEE PROCEEDINGS
A. ACADEMIC AFFAIRS
COMMITTEE REPORT – Chair Jan Gordon
(Attachment A, Pages 44-77)
Informational Items
1. Southwestern
Oklahoma State University
Program Modification Request to suspend the Business
Administration BBA with options in Management Information
Systems (MIS) and Business Information Systems (BIS).
2. Southeastern
Oklahoma State University
Informational Items
Program
Modifications
Environmental
Science (B.S.) (100)
Mathematics
(B.S.) (028)
Music
(B.M.) (068)
Accounting
(B.B.A) (001)
Finance
(B.B.A.) (096)
Business
Education (B.S.) (008)
School
Counseling (M.Ed.) (071)
Communication
and Visual Media (B.S.) (101)
Physics
(B.S.) (040)
Management
(B.B.A.) (027)
General
Business (B.B.A.) (105)
Marketing (B.B.A.) (095)
The order of the agenda changed to item IV-C.
IV. REPORT OF BOARD COMMITTEE PROCEEDINGS (Continued)
C. AUDIT & FINANCE COMMITTEE REPORT – Chair Marseda Garrison
(Attachment B, Pages
78-103)
1. R. #208 - FY 2005 AUDIT PLAN (Attachment B, Pages 80-99)
Regent Garrison made
the motion, seconded by Regent Thompson, to approve the FY 2005 Audit Plan.
Voting
for the motion: Regents Garrison,
Thompson, Howard, Gordon, Holloway, Garrett, Ryerson
Voting against the motion:
None
2. Request approval of Board of Regents of Oklahoma
Colleges Administrative Office Budget for FY-2005.
Item IV-C-2 follows item VI on the agenda.
D. PERSONNEL COMMITTEE REPORT (Attachment C, Pages 104-110)
1. Southeastern Oklahoma State University
R. #209 – WAIVER
OF THE Regional University System of Oklahoma RETIREMENT INSURANCE PROGRAM –
POLICY 5.4.3
Regent
Thompson made the motion, seconded by Regent Garrison, to authorize continued
university-paid group health and life insurance benefits for the following retirees: Ronald Faubion, Ellen Marcy, and Richard
Woolheater. Based on a misrepresentation
of policy, these individuals have been receiving the retirement insurance
program benefits since they retired.
This request is subject to a waiver of the Board of Regents of Oklahoma
Colleges retirement insurance program (RUSO Policy 5.4.3) requirement of ten
years continuous service immediately preceding retirement.
Voting
for the motion: Regents Thompson,
Garrison, Howard, Gordon, Holloway, Stansberry, Garrett, Ryerson
Voting against the motion:
None
IV. REPORT OF BOARD COMMITTEE PROCEEDINGS (Continued)
D. PERSONNEL COMMITTEE REPORT
2. R. #210 –
SEARCH FOR GENERAL COUNSEL
Regent Thompson
made the motion, seconded by Regent Garrison, for approval for the Executive
Director to begin the search process for a General Counsel for the Board of
Regents of Oklahoma Colleges.
Voting
for the motion: Regents Thompson,
Garrison, Howard, Gordon, Holloway, Stansberry, Garrett, Ryerson
Voting against the motion:
None
3. R. #211 – RUSO ADMINISTRATIVE OFFICE JOB TITLES AND DESCRIPTIONS
Regent
Thompson made the motion, seconded by Regent Garrett, to approve changes in job
titles and descriptions for Lynn Griswold from Administrative Assistant to
Finance Officer and Pat Shiflett from Administrative Secretary to
Administrative Assistant.
Voting
for the motion: Regents Thompson,
Garrett, Howard, Garrison, Gordon, Holloway, Stansberry, Ryerson
Voting against the motion:
None
V. PRESIDENTS’ RECOMMENDATIONS
A. R. #212 – NORTHEASTERN
Regent Howard made the motion, seconded by Regent Gordon, for approval of the President’s Recommendations for Northeastern State University as presented by President Williams. (Attachment D, Pages 111-120)
Voting
for the motion: Regents Howard,
Gordon, Garrison, Thompson, Holloway, Stansberry, Garrett, Ryerson
Voting against the motion:
None
The order of
the agenda changed to item IV-B.
IV. REPORT OF BOARD COMMITTEE PROCEEDINGS (Continued)
B. BUILDING COMMITTEE REPORT – Regent Mark Stansberry (Attachment E, Pages 121-146)
1. Southwestern Oklahoma State University
Regent
Garrison made the motion, seconded by Holloway, to approve the following items
submitted by Southwestern Oklahoma State University:
a. R. #213 – PHARMACY CLINICAL SITE
Bid and award a multi-year office lease for
approximately 850 square feet for a pharmacy clinical site in Oklahoma
City. The budget for this leased space
is $11.00 to $13.00 per square foot per year. (E&G1 Funds)
b. R. #214 - WELLNESS CENTER – PROJECT #6650016 LANDMARK
CONSTRUCTION
Change Order #8 – Increase in the amount of
$940 to modify domestic and irrigation service piping. (Student Facility Fees)
c. Informational Item
In conjunction with the planned remodel of
the Student Union, we have agreed with our bookstore operator to move our store
to the vacant area in the Rogers and Jefferson Cafeteria next to the University
C-Store. The internal remodel of this space is planned for this summer. SWOSU will be furnishing an empty “white
room” space for Follett to complete to retail space. The investment proposal by Follett for this
project is expected to be furnished to us by the end of May and the space is
scheduled to be occupied by the first of December 2004.
Voting
for the motion: Regents Garrison, Holloway,
Howard, Gordon, Thompson, Stansberry, Garrett, Ryerson
Voting
against the motion: None
IV. REPORT OF BOARD COMMITTEE PROCEEDINGS (Continued)
B. BUILDING COMMITTEE REPORT
2. Southeastern Oklahoma State University
a. R. #215 –
CONSTRUCTION MANAGEMENT AT-RISK SELECTION PROCESS
Regent
Holloway made the motion, seconded by Regent Garrett, for approval of the Construction Management “At-Risk”
selection process regarding:
1) Ranking of the firms that are under consideration to
provide at-risk construction management services (ranking of firms will be
provided at the May Building Committee meeting);
2) Authorizing the University administration to negotiate the
terms of an agreement, including a fee for preconstruction phase construction
management services, starting with the highest-ranked firm;
3) Authorizing the President or his designee to execute the
Agreement for At-Risk Construction Management Services; and
4) Authorizing the University administration to negotiate a
guaranteed maximum price for construction which shall be presented to the Board
for formal approval. (Revenue Bond
Funds)
Voting
for the motion: Regents Holloway,
Garrett, Howard, Garrison, Gordon, Thompson, Stansberry, Ryerson
Voting
against the motion: None
IV. REPORT OF BOARD COMMITTEE PROCEEDINGS (Continued)
B. BUILDING COMMITTEE REPORT
2. Southeastern
Oklahoma State University
b. R. #216 – EAKER FIELD – APRON REPAIR
Regent Stansberry made the motion, seconded by Regent Howard,
to approve the award of a contract to LBR Inc. Airport Consultants for
engineering services on a grant application with the Oklahoma Aeronautics
Commission to repair the apron at Eaker Airfield. Cost for engineering services not to exceed
$60,000. Funding: Auxiliary Funds. (The Oklahoma
Aeronautics Commission has committed $360,000 for this project with a match of
$40,000 from Southeastern for total funds available of $400,000).
Voting
for the motion: Regents Stansberry,
Howard, Garrison, Gordon, Thompson, Holloway, Garrett, Ryerson
Voting
against the motion: None
c. R. #217 – RESIDENTIAL HOUSING CONSTRUCTION
Regent Stansberry made the
motion, seconded by Regent Garrison, for approval to begin the selection
process for a firm to provide the development and construction of residential
housing by issuing a Request for Qualifications (RFQ). This project will involve a land lease with
the Southeastern Foundation (or another 501(c) 3).
Voting
for the motion: Regents Stansberry,
Garrison, Howard, Gordon, Thompson, Holloway, Garrett, Ryerson
Voting
against the motion: None
IV. REPORT OF BOARD COMMITTEE PROCEEDINGS (Continued)
B. BUILDING
COMMITTEE REPORT
3. University
of Central Oklahoma
a. R.
#218 - HEALTH AND SAFETY PROJECTS
PROJECT #1200060 – WANTLAND HALL
Regent Stansberry made the motion, seconded by Regent Howard, for approval to fund, design, bid and award contract to the lowest responsible bidder for the Wantland Hall Woodworking Dust Collection system. The project cost is $55,000. (E&G Funds)
Voting
for the motion: Regents Stansberry,
Howard, Garrison, Gordon, Thompson, Holloway, Garrett, Ryerson
Voting
against the motion: None
b. R.
#219 - SPORTS STADIUM COMPLEX IMPROVEMENTS
PROJECT #1200032 – HAMILTON FIELD HOUSE
Regent Stansberry made the motion, seconded by Regent Thompson, for approval to fund, design, bid and award contract to the lowest responsible bidder for HVAC modifications to Hamilton Field House. The project cost is $250,000. (Section 13 Offset Funds)
Voting
for the motion: Regents Stansberry,
Thompson, Howard, Garrison, Gordon, Holloway, Garrett, Ryerson
Voting
against the motion: None
c. R.
#220 - MINOR REPAIRS AND DEFERRED MAINTENANCE PROJECT #1200027 – TUCKPOINTING
AND WATERPROOFING
Regent Stansberry made the motion, seconded by Regent Howard, for approval to fund, design, bid and award contract to the lowest responsible bidder for the next phase Tuckpointing & Waterproofing Repair project. The project cost is $80,000. (E&G Funds)
IV. REPORT OF BOARD COMMITTEE PROCEEDINGS (Continued)
B. BUILDING
COMMITTEE REPORT
3. University
of Central Oklahoma
c. R. #220
Voting
for the motion: Regents Stansberry,
Howard, Garrison, Gordon, Thompson, Holloway, Garrett, Ryerson
Voting against the
motion: None
d. R.
#221 - SPORTS STADIUM COMPLEX IMPROVEMENTS
PROJECT # 120-0032
Regent Stansberry made
the motion, seconded by Regent Garrett, for approval to withdraw the bid
presented on April 20, 2004 by Landmark Construction Group, Inc. in the amount
of $11,150,000 without forfeiture of bid bond.
On April 22, 2004, Landmark Construction Group, Inc. requested their bid
be withdrawn after discovery of a scrivner’s error (numerical error) in their
bid in the amount of $1,000,000. A
mechanical sub contract bid was incorrectly entered into their bid in the
amount of $130,000 in lieu of the correct amount of $1,130,000. In accordance with Title 61, Section 107, sub
paragraph D, the awarding public agency may exonerate the bidder from liability
of bid bond upon a timely showing that the bidder committed what the courts
under common law have determined to be an excusable bidding error and for that
reason it would not be equitable to enforce bid security.
Voting
for the motion: Regents Stansberry,
Garrett, Howard, Garrison, Gordon, Thompson, Holloway, Ryerson
Voting against the
motion: None
IV. REPORT OF BOARD COMMITTEE PROCEEDINGS (Continued)
B. BUILDING
COMMITTEE REPORT
3. University
of Central Oklahoma
e. R. #222 - SPORTS STADIUM COMPLEX IMPROVEMENTS
PROJECT #1200032
(Approved by the Board on February 20, 2004, R. #143)
1) Regent Stansberry made the motion, seconded by Regent
Garrison, for approval to award a contract to Flintco, Inc. in the amount of
$11,774,912 for base bid plus selected alternates, contingent upon the
execution of a deduct change order amount of not less than $1,209,117 for a net
contract amount not to exceed $10,565,795.
Voting
for the motion: Regents Stansberry,
Garrison, Howard, Gordon, Thompson, Holloway, Garrett, Ryerson
Voting
against the motion: None
R.
#223 - SPORTS STADIUM COMPLEX IMPROVEMENTS
PROJECT #1200032
Regent
Stansberry made the motion, seconded by Regent Garrett, to approve items 2 – 6
as follows:
2) Ratify prior Board action authorizing and approving the
issuance of the Regional University System of Oklahoma (University of Central
Oklahoma Stadium Project) Revenue Bonds, Series 2004, in the approximate amount
of $13,000,000 (the “Bonds”) the proceeds of which will be used for the purpose
of constructing, renovating and equipping (or reimbursing the University for
improvements recently made and anticipated to be funded from the Series 2004
Bonds) a Stadium on the University’s campus located in Edmond, Oklahoma, fund a
debt service reserve or purchase a surety bond policy, to provide for municipal
bond insurance and for paying certain costs of issuance (the “Project”).
IV. REPORT OF BOARD COMMITTEE PROCEEDINGS (Continued)
B. BUILDING
COMMITTEE REPORT
3. University
of Central Oklahoma
e. R. #223
3) Authorize and approve a Bond Resolution dated as of this date;
authorizing the form of the Bond Resolution and other financing documents,
including but not limited to the Bond Resolution, Bond Purchase Agreement,
Preliminary Official Statement, Official Statement, General Certificate,
Closing Certificate, Investment Letter and Trust Agreement to be completed
subject to final approval of General Counsel and Bond Counsel and executed by
the officers of the Regional University System of Oklahoma; authorizing all
things necessary to consummate the transaction contemplated herein, including,
but not limited to execution and delivery by the officers of the Board of
Regents of Oklahoma Colleges of any and all financing and closing documents.
4) Approve and authorize the award of the sale of the Bonds
on a negotiated basis by the Regional University System of Oklahoma and the
execution of a related Bond Purchase Agreement, based upon the final
determination of the financing team and as approved by the State Bond Advisor
and as determined to be in the best financial interest of the University of
Central Oklahoma to do all things necessary to consummate the transaction
contemplated herein including, but not limited to, execution and delivery of
any and all financing and closing documents.
5) Authorize the officers of the Board of
Regents of Oklahoma Colleges to execute and deliver any and all financing
documents and related closing documents and to consummate the transaction as
required by Bond Counsel and approved by General Counsel.
IV. REPORT OF BOARD COMMITTEE PROCEEDINGS (Continued)
B. BUILDING
COMMITTEE REPORT
3. University
of Central Oklahoma
e. R. #223
6) Authorize the officers of the University of Central
Oklahoma to execute any closing documents required by Bond Counsel and approved
by General Counsel and to take any further action required to complete the
transaction described herein.
Voting
for the motion: Regents Stansberry,
Garrett, Howard, Garrison, Gordon, Thompson, Holloway, Ryerson
Voting against the
motion: None
f. R. #224 - PARKING, SIDEWALKS, LIGHTS &
LANDSCAPING PROJECT #1200013 – IRRIGATION SYSTEM
Regent Stansberry made the motion, seconded
by Regent Howard, for approval to fund, design, bid and award contract(s) to
the lowest responsible bidder(s) for exterior site improvement elements on
campus for extension of campus irrigation systems. The project cost is $100,000. (E&G Funds)
Voting
for the motion: Regents Stansberry,
Howard, Garrison, Gordon, Thompson, Holloway, Garrett, Ryerson
Voting against the
motion: None
IV. REPORT OF BOARD COMMITTEE PROCEEDINGS (Continued)
B. BUILDING
COMMITTEE REPORT
3. University
of Central Oklahoma
g. R. #225 - PARKING, SIDEWALKS, LIGHTS & LANDSCAPING
PROJECT #1200013 – INTRAMURAL PLAYING FIELD
Regent Stansberry made the motion, seconded
by Regent Howard, for approval to increase funding for the Intramural Playing
Field. The revised project cost is
$60,000. The Board approved the award
within identified funds at the February 20, 2004 meeting however, the costs for
the work have increased by $30,000 due to the necessity to relocate shallow
existing sanitary sewer lines and manholes that cross the site. (R #140)(E&G Funds)
Voting
for the motion: Regents Stansberry,
Howard, Garrison, Gordon, Thompson, Holloway, Garrett, Ryerson
Voting against the
motion: None
h. R.
#226 - MAX CHAMBERS LIBRARY RENOVATION PROJECT #1200047 - WEAVER CONTRACTING
INC.
Regent Stansberry made the motion, seconded
by Regent Thompson, to approve change order #1, an increase in the amount of
$4,591 to add one viewing window to create an observation room, additional
footings and removal of unstable concrete flooring and substitution of face
brick for color and texture match. (Board approved the project
April 4, 2003, R. #143) (Library Facility Fees and Private Funds)
Voting
for the motion: Regents Stansberry,
Thompson, Howard, Garrison, Gordon, Holloway, Garrett, Ryerson
Voting against the
motion: None
IV. REPORT OF BOARD COMMITTEE PROCEEDINGS (Continued)
B. BUILDING
COMMITTEE REPORT
4. Northeastern
State University
R.
#227 - RENOVATION AND REPAIR OF BUILDINGS, CLASSROOMS AND OFFICES PROJECT
#4850045
Regent Stansberry made the motion, seconded
by Regent Howard, for approval to solicit bids and award a contract for the
expansion and renovation of the clinical area of the Optometry building. The renovation will include HVAC and
electrical upgrades; ceiling, wall and floor treatments; updated clinic examination
rooms; and an expanded Vision Training area.
The project will not exceed $300,000.00 and is to be paid for from
donated funds in the amount of $250,000.00 and $50,000.00 from Section 13
Funds. (Resolutions: 1997-R. #136, 1998-R. #106,
1999-R. #98, 2004-R. #149)
Voting
for the motion: Regents Stansberry,
Howard, Garrison, Gordon, Thompson, Holloway, Garrett, Ryerson
Voting against the motion: None
5. Northwestern
Oklahoma State University
Regent Stansberry made the motion, seconded
by Regent Gordon, to approve the updated Campus Master Plan for Fiscal Year
2004-2005.
Voting
for the motion: Regents Stansberry,
Gordon, Howard, Garrison, Thompson, Holloway, Garrett, Ryerson
Voting
against the motion: None
IV. REPORT OF BOARD COMMITTEE PROCEEDINGS (Continued)
B. BUILDING
COMMITTEE REPORT
6. East
Central University
a. R. #229 - STUDENT HOUSING CONSTRUCTION AND /RENOVATION
- NEW STUDENT HOUSING PROJECT #2300044 – FENIX CONSTRUCTORS, INC.
Regent Stansberry made the motion, seconded
by Regent Garrison, to approve change Order #2, an increase in the amount of
$29,911 to install one-half
inch resilient channels, 5/8 inch gypsum board and draftstop construction
throughout structures. (Revenue Bond
Funds)
Voting
for the motion: Regents Stansberry,
Garrison, Howard, Gordon, Thompson, Holloway, Garrett, Ryerson
Voting against the motion:
None
b. R, # 230 - STUDENT HOUSING CONSTRUCTION AND RENOVATION
NEW STUDENT HOUSING PROJECT #2300044 - APPLIANCES
Regent Stansberry made the motion, seconded
by Regent Garrison, to award the bid submitted by Sears Roebuck and Company,
Ada, Oklahoma, in the amount of $29,686.30 The following bids were received for stoves and refrigerators for the
new forty-two units of the new student housing. (Revenue Bond Funds)
Sears Contract Sales-Augusta,
Georgia $25,876.00
Metro
Builders Supply--Oklahoma City $28,644.00
Sears
Roebuck and Company-Ada $29,686.30
Voting
for the motion: Regents Stansberry, Garrison,
Howard, Gordon, Thompson, Holloway, Garrett, Ryerson
Voting against the motion:
None
IV. REPORT OF BOARD COMMITTEE PROCEEDINGS (Continued)
B. BUILDING
COMMITTEE REPORT
6. East
Central University
Informational Item
c. Purchase of Property - Project #2300031
ECU is purchasing property adjacent to the
campus known as 823 East 10. The legal description is: All of Lot 3 and the
East Half of Lot 4 in Block 10, Donaghey Addition, Ada, Oklahoma. The purchase
price is $37,500. (Section 13/New
College Funds)
d. R. #231 - ADDENDUM
- WOMEN'S ATHLETIC FACILITY-PROJECT #2300046
Regent Stansberry
made the motion, seconded by Regent Garrett, to approve the selection of an
architect/engineering firm for the design or redesign of a Women's Athletic
Dressing Facility. (Board
approved selection and awarding of a
construction management contract on April 23, 2004, R. #185) (Student Activity
Facility Fees Funds)
Voting
for the motion: Regents Stansberry,
Garrett, Howard, Garrison, Gordon, Thompson, Holloway, Ryerson
Voting against the motion:
None
The Board
Chair declared a break at 9:50 a.m. The
meeting reconvened at 10:05 a.m.
The order of the agenda resumed.
V. PRESIDENTS’ RECOMMENDATIONS
B. R. #232 – SOUTHEASTERN OKLAHOMA STATE UNIVERSITY
Regent Thompson made the motion, seconded by Regent Gordon, for approval of the President’s Recommendations for Southeastern Oklahoma State University as presented by President Johnson.
(Attachment F, Pages 147-153)
V. PRESIDENTS’ RECOMMENDATIONS (Continued)
B. R. #232
Voting
for the motion: Regents Thompson,
Gordon, Howard, Garrison, Holloway, Stansberry, Garrett, Ryerson
Voting against the motion:
None
C. R. #233 – NORTHWESTERN OKLAHOMA
STATE UNIVERSITY
Regent Gordon made the motion,
seconded by Regent Garrett, for approval of the President’s Recommendations for
Northwestern Oklahoma State University as presented by President Beran.
(Attachment G, Pages 154-156)
Voting
for the motion: Regents Gordon,
Garrett, Howard, Garrison, Thompson, Holloway, Stansberry, Ryerson
Voting
against the motion: None
D. R. #234 - EAST CENTRAL UNIVERSITY
Regent Gordon made the motion, seconded by Regent Garrett, for approval of the President’s Recommendations for East Central University as presented by President Cole. (Attachment H, Page 157)
Voting
for the motion: Regents Gordon,
Garrett, Howard, Garrison, Thompson, Holloway, Stansberry, Ryerson
Voting against the motion:
None