REGIONAL UNIVERSITY SYSTEM

OF

OKLAHOMA

MINUTES

Special Meeting

February 27, 2007

Regional University System of Oklahoma

Faculty House

601 N. E. 14^th

Oklahoma City, Oklahoma

I. ANNOUNCEMENT OF FILING MEETING NOTICE AND POSTING OF THE AGENDA IN ACCORDANCE WITH THE OPEN MEETING ACT

The Regional University System of Oklahoma met in special session February 27, 2007 at 9:00 a.m. at the Faculty House, 601 N. E. 14^th, Oklahoma City, Oklahoma. Notice of the meeting had been properly filed with the Secretary of State February 22, 2007, and a copy of the Agenda posted by 9:00 a.m., February 23, 2007 in compliance with the Open Meeting Act.

II. CALL TO ORDER AND REGENTS’ ROLL CALL

Board Chair Stansberry called the meeting to order. Roll call established the presence of a quorum with eight Regents present.

Mark Stansberry, Chair, Position 8

Belva Howard, Vice Chair, Position 2

Joe Anna Hibler, Secretary, Position 3

Mickey Thompson, Position 5

Richard Ryerson, Position 6

Sandy Garrett, Position 9

Harold Jackson, Position 1

Ann Holloway, Position

R. #193- EXCUSE ABSENT REGENT

Regent Howard made the motion, seconded by Regent Thompson to excuse Regent Gordon, Position 4.

Voting for the motion: Regents Stansberry, Hibler, Ryerson,

Garrett, Jackson and Holloway

Voting against the motion: None

III. R. #194- EXECUTIVE SESSION

Regent Holloway made the motion, seconded by Regent Ryerson

to discuss the candidates for the position of the President of Southeastern Oklahoma State University.

IV. ANNOUNCEMENT TO RECONVENE IN PUBLIC SESSION

The Board reconvened in public session at 10:25 a.m.

No action was taken regarding items discussed in Executive Session.

V. NEW BUSINESS

None

VI. REGENTS COMMENTS AND ANNOUNCEMENTS

VII. R. #195- ADJOURNMENT

Regent Howard made the motion, seconded by Regent Thompson to

adjourn the meeting at 10:35 a.m.

Voting for the motion: Regents Jackson, Hibler, Holloway, Garrett, Stansberry and Ryerson.

Voting against the motion: None