OKLAHOMA COLLEGES
MINUTES
MINUTES
Crowne Plaza Hotel
Wildcat Room
2945 NW Expressway
TABLE
OF CONTENTS
Minutes of March 10-11, 2006...................................................................................... 1-3
2945 NW Expressway
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 special session at 9:45 a.m., March 10 and continued the meeting on March 11, 2006 at 9:00 a.m., Crowne Plaza Hotel, 2945 NW Expressway, Wildcat Room, Oklahoma City, Oklahoma. Notice of the meeting had been properly filed with the Secretary of State March 6, 2006, and a copy of the Agenda posted by 9:45 a.m., March 9, 2006 in compliance with the Open Meeting Act.
II. CALL TO ORDER AND REGENTS’ ROLL CALL
Board Chair Holloway called the meeting to order. Roll call established the presence of a quorum with seven Regents present.
Anne Holloway, Chair, Position 7
Mark Stansberry, Vice Chair, Position 8
Joe Anna Hibler, Regent, Position 3
Jan Gordon, Regent, Position 4
Mickey Thompson, Regent, Position 5
Richard Ryerson, Regent, Position 6
Sandy Garrett, Regent, Position 9
II. CALL TO ORDER AND REGENTS’ ROLL CALL (Continued)
R. #239– EXCUSE ABSENT REGENTS
Regent Gordon
made the motion, seconded by Regent Stansberry, to excuse
Voting for the
motion: Regents Gordon, Stansberry,
Hibler, Thompson, Ryerson, Garrett, Holloway
Voting against the motion: None
III. R. #240
– EXECUTIVE SESSION
At 9:45
p.m. Regent Hibler made the motion, seconded by Regent Garrett, to go into
Executive Session to conduct interviews with seven candidates for the position
of President of
Voting for the
motion: Regents Hibler, Garrett,
Gordon, Thompson, Ryerson, Stansberry, Holloway
Voting against the motion: None
March 11, 2006
V. ANNOUNCEMENT TO RECONVENE IN PUBLIC SESSION
The Board reconvened in public
session at 2:30 p.m.
R. #241 –
PRESIDENT OF
Regent Thompson
made the motion, seconded by Regent Ryerson, to proceed as discussed in
Executive Session.
Voting for the
motion: Regents Thompson, Ryerson,
Hibler, Gordon, Stansberry, Garrett, Holloway
Voting against the motion: None
VI. NEW BUSINESS
None
VII. REGENTS’ COMMENTS AND ANNOUNCEMENTS
None
VII. ADJOURNMENT
The meeting adjourned at 2:35 p.m.
Submitted by:
_______________________________ ________________________________
Ann Holloway Belva Howard
Chair Secretary
Minutes approved by the Regional University System of Oklahoma this day of ___________, ______.
The
next regular meeting of the Regional University System of Oklahoma is scheduled
for 9:00 a.m. April 21, 2006,