ࡱ > a c ` bjbj G R > > - - - 8 e $ - { ( 8 8 8 z z z z z z z } l z 8 4 8 8 8 z g z # # # 8 | l z # 8 z # # .l 4 , r GOA - d bn @ z z 0 { n 0 ! | r r & r 8 8 # 8 8 8 8 8 z z " 8 8 8 { 8 8 8 8 8 8 8 8 8 8 8 8 8 > G : Official Minutes
Board of Regents
Special Meeting of the Full Board
September 15, 2009
VIDEO/AUDIOCONFERENCE
Regents Present:
Cynthia Henry, Chair
Timothy C. Brady, Vice Chair
Fuller Cowell, Secretary
Carl Marrs, Treasurer
Ashton Compton
Erik Drygas
Kenneth Fisher
Mary K. Hughes
Patricia Jacobson
Robert Martin
Regents Absent:
Kirk Wickersham
Others Present:
Kate Ripley, Director, Public Affairs
Jeannie D. Phillips, Executive Officer, Board of Regents
Brandi Berg, Assistant to the Executive Officer, Board of Regents
I. Call to Order
Chair Henry called the meeting to order at 1:32 p.m.
II. Adoption of Agenda
Regent Hughes moved, seconded by Regent Cowell, and passed that:
PASSED
"The Board of Regents adopts the agenda as presented.
I. Call to Order
II. Adoption of Agenda
III. Discussion regarding the Presidential Search
IV. Adjourn
This motion is effective September 15, 2009."
III. Discussion regarding the Presidential Search
Members of the Board of Regents met with Elaine Hairston from Academic Search to discuss the presidential search timeline and process.
IV. Adjourn
Official Minutes
Special Meeting of the Full Board
September 15, 2009
VIDEO/AUDIO CONFERENCE
PAGE 2
PAGE 1
D o ; K \ l
V
W
[
m
n
o
% 2 J K M W ŻŴѻŠzuzn h| hF S h6I 5 hF S 5h6I h6I 5 hi hF S hl; hF S 5hF S CJ OJ QJ hzF hF S CJ OJ QJ h?` h?` h?` hF S hzF hF S 5>* hzF hF S 5hZ h?` 5>* h?` h?` 5>*aJ
h?` aJ h?` 5>*aJ h?` 5h?` htt ( " D W m n o , : ; K [ \ l $
a$gd?` $0^`0a$gd?` $a$gd?`
V
W
n
o
T|^T`|gdF S $T|^T`|a$gdF S $^`a$gdF S $h]ha$gdF S $a$gdl; $h]ha$gd?` $
!0^`0a$gd?` $a$gd?` $
a$gd?` K W X D P Q R T U W X Z [ ] ^ gdx ^gd6I $
!0^`0a$gdF S gdF S $
a$gdF S $^a$gdF S T|^T`|gdF S
!T|^T`|gdF S W X r A B C D F H O Q R S U V X Y [ \ ^ _ n žŴŭ}uquququqke
h?` CJ
htt CJ h' j h' UhzF hx \hzF hF S 5>* h6I hF S h6I hg' h?` h6I h6I h h| hF S hL+ hF S 5>* h6I 5>* hF S 5>* h6I h6I 5>* hi hF S hl; hF S 5 h?` 5 hF S 5hzF hF S 5hzF hF S \ &^ o gdF S gd$ gd
n o ̻̱ܧ̻ܣܟ hzF hx \h>J h' hmS CJ OJ QJ hmS CJ OJ QJ htt 0J mH nH u
hmS 0J j hmS 0J U
hmS CJ hmS
h CJ
h?` CJ
h?` 5CJ
hmS 5CJ
hmS CJ E 0
00* P &P :p / =!"#8$% Dp f' 2 0 @ P ` p 2 ( 0 @ P ` p 0 @ P ` p 0 @ P ` p 0 @ P ` p 0 @ P ` p 0 @ P ` p 8 X V ~ OJ QJ _HmH nH sH tH H ` H T% N o r m a l CJ OJ QJ \_HmH sH tH D D H e a d i n g 1 5>*OJ QJ kH'T T % H e a d i n g 2 $$@&^a$ 5>*CJ OJ QJ T T H e a d i n g 3 $$@&^a$ 5>*CJ OJ QJ R R H e a d i n g 4 $$p@&^pa$ >*CJ OJ QJ f f H e a d i n g 5 ) $$
f! @ 0@&^@ `0a$ >*CJ OJ QJ Z Z H e a d i n g 6 $$ 0@&^ `0a$ 5CJ OJ QJ Z @ Z & H e a d i n g 7 $$@&^`a$ 5CJ OJ QJ Z Z H e a d i n g 8 $$0@&^`0a$ 5CJ OJ QJ L L H e a d i n g 9 $
& F @& >*CJ OJ QJ D A` D D e f a u l t P a r a g r a p h F o n t V i V T a b l e N o r m a l :V 4 4
l a ( k ( N o L i s t 4 @ 4 F o o t e r
! 4 @ 4 H e a d e r
! . )@ . P a g e N u m b e r : B ": # B o d y T e x t CJ OJ QJ f C 2f B o d y T e x t I n d e n t $
0^ `0a$ 5OJ QJ j R Bj B o d y T e x t I n d e n t 2 # $
f! p0^p`0a$ OJ QJ Z S RZ B o d y T e x t I n d e n t 3 $^a$ CJ OJ QJ P P bP B o d y T e x t 2 $
a$ 6CJ OJ QJ L > rL T i t l e $0^`0a$ 5CJ OJ QJ Z T Z
B l o c k T e x t $0]^`0a$ CJ OJ QJ < Z <
P l a i n T e x t CJ OJ QJ 6 U 6 H y p e r l i n k >*B*ph F V F F o l l o w e d H y p e r l i n k >*B* ph D Q D B o d y T e x t 3 $
!a$ \ b ^ b N o r m a l ( W e b ) d d [$\$ B*OJ PJ QJ \^J aJ ph e H T M L P r e f o r m a t t e d 7
2 (
Px 4 #\'*.25@9 B*CJ OJ QJ \^J ph r r Q
T a b l e G r i d 7 :V 0 OJ QJ 8 2 8 ^- L i s t 2 ^` z N 1z ^- B o d y T e x t F i r s t I n d e n t 2 # ! $
h x ^h` a$ 5OJ QJ H "H ^- B a l l o o n T e x t " CJ OJ QJ ^J aJ T 1T 5iE B o d y T e x t C h a r CJ OJ QJ \_HmH sH tH R AR \ QQ J e a n n i e P h i l l i p s CJ OJ QJ ^J aJ ph J QJ ; H e a d i n g 2 C h a r 5>*CJ OJ QJ \ F aF F S H e a d i n g 7 C h a r 5CJ OJ QJ \PK ! [Content_Types].xmlj0Eжr(Iw},-j4 wP-t#bΙ{UTU^hd}㨫)*1P' ^W0)T9<l#$yi} ;~@(Hu* Dנz/0ǰ $ X3aZ,D0j~3߶b~i>3\`?/[G\!-Rk.sԻ..a濭? PK ! ֧ 6 _rels/.relsj0 }Q%v/C/} (h"O
= C?hv=Ʌ%[xp{۵_Pѣ<1H0ORBdJE4b$q_ 6LR7`0̞O,En7Lib/Se е PK ! ky theme/theme/themeManager.xml M
@}w7c(Ebˮ CAǠҟ7՛K
Y,
e.|,H ,lxɴIsQ}#Ր ֵ+!,^$j=GW)E+&
8 PK ! P theme/theme/theme1.xmlYOo6w toc'vuر-Mn iP@I}úama[إ4:l ЯGRX^6؊>$ !)O^rC$y@ /yH*)UDb`}"qۋJחX^)I`nEp)liV[]1M<OP6r=zgbIguSe bORD۫qu gZo~ٺlAplxpT0+[}`j zA V2Fi@qv֬5\|ʜ̭NleXd sjcs7f
W+Ն7` g ȘJj|h(KD-
dXiJ؇(x$( :;˹! I_TS 1?E ??ZBΪmU/ ?~xY'y5g&/ɋ>GMGeD3Vq%'#q$8K )fw 9:ĵ
x}rxwr:\TZaG*y8IjbRc|XŻǿI
u3KGnD 1NIBs
RuK>V.E L+M2#'fi ~V vl{u8z H
* :( W ☕
~JTe\O*tHGHY }KNP*ݾ˦ TѼ9/#A7qZ $*c?qUnwN%Oi4 =3ڗP
1Pm \\9Mؓ2aD];Yt\[x]}Wr|]g-
eW
)6-rC Sj
id DЇAΜIqbJ#x꺃 6k#ASh&ʌt(Q% p%m&]caS l=X\P1Mh9MVdDAaVB[݈fJíP|8 քAV^f
Hn- "d>znNJ ة>b&2vKyϼD:,AGm\nziÙ .uχYC6OMf3or$5N HT[XF64T,ќM0E)`#5XY`פ ;%1U٥m;R>QD DcpU'&LE/pm%]8firS4d 7y\`JnίI R 3U~7+#m qBiDi*L69mY&iHE=(K&N!V.KeLDĕ{D vEꦚdeNƟe(MN9ߜR6&3(a/DUz<{ˊYȳV)9Z[4^n5!J?Q3eBoCM m<.vp IYfZY_p[=al-Y}Nc͙ŋ4vfavl'SA8|*u{-ߟ0%M07% < ҍ PK !
ѐ ' theme/theme/_rels/themeManager.xml.relsM
0wooӺ&݈Э5
6?$Q
,.aic21h:qm@RN;d`o7gK(M&$R(.1r'JЊT8V"AȻHu}|$b{ P8g/ ]QAsم(#L[ PK- ! [Content_Types].xmlPK- ! ֧ 6 + _rels/.relsPK- ! ky theme/theme/themeManager.xmlPK- ! P theme/theme/theme1.xmlPK- !
ѐ ' theme/theme/_rels/themeManager.xml.relsPK ]
l l z z W n
^
n u w | !!
? " $ [wZ3V~Q [ " $ ]DnlA}%ω! a " $ t Ҍ|vD @ 0 (
B
S ? R R T T U U W X Z [ ] ^ R R T T U U W X Z [ ] ^ V W W n B Q R T U U W X Z [ ] n o w V W W n B Q R R T T U U W X Z [ ] n v+ʏn 4g ^~$ ) wH&( g43 Bee ȷХ N `1 G"% l*&
/6! %c:0[ @4* Dx6( XH vH SM X0 {(Ov !SX ~[D_2 S%\jG `]. #^[ '`6 'a? R #g~ VtW, *u !wV- Fy3 h h h^h`OJ QJ o( h H h 8 8^8`OJ QJ ^J o( h H o h ^`OJ QJ o( h H h ^ `OJ QJ o( h H h ^ `OJ QJ ^J o( h H o h x x^x`OJ QJ o( h H h H H^H`OJ QJ o( h H h ^`OJ QJ ^J o( h H o h ^`OJ QJ o( h H h ^ `OJ QJ o( h H h ^`OJ QJ ^J o( h H o h ^`OJ QJ o( h H h p p^p`OJ QJ o( h H h @ @ ^@ `OJ QJ ^J o( h H o h ^`OJ QJ o( h H h ^`OJ QJ o( h H h ^`OJ QJ ^J o( h H o h ^`OJ QJ o( h H h ^`OJ QJ o( h H h ^`OJ QJ ^J o( h H o h p p^p`OJ QJ o( h H h @ @ ^@ `OJ QJ o( h H h ^`OJ QJ ^J o( h H o h ^`OJ QJ o( h H h ^`OJ QJ o( h H h ^`OJ QJ ^J o( h H o h P P^P`OJ QJ o( h H 8 8^8`OJ QJ o( h H p p^p`OJ QJ ^J o( h H o @ @ ^@ `OJ QJ o( h H ^`OJ QJ o( h H ^`OJ QJ ^J o( h H o ^`OJ QJ o( h H ^`OJ QJ o( h H P P^P`OJ QJ ^J o( h H o ^ `OJ QJ o( h H
0 ^`0o( h H . ^`5>* o( .
pL p^p`Lh H .
@ @ ^@ `h H .
^`h H .
L ^`Lh H .
^`h H .
^`h H .
PL P^P`Lh H . h
^`h H . h
^`h H . h
pL p^p`Lh H . h
@ @ ^@ `h H . h
^`h H . h
L ^`Lh H . h
^`h H . h
^`h H . h
PL P^P`Lh H . h ^`OJ QJ o( h H h ^`OJ QJ ^J o( h H o h p p^p`OJ QJ o( h H h @ @ ^@ `OJ QJ o( h H h ^`OJ QJ ^J o( h H o h ^`OJ QJ o( h H h ^`OJ QJ o( h H h ^`OJ QJ ^J o( h H o h P P^P`OJ QJ o( h H h 8 8^8`OJ QJ o( h H h ^`OJ QJ ^J o( h H o h ^ `OJ QJ o( h H h ^ `OJ QJ o( h H h x x^x`OJ QJ ^J o( h H o h H H^H`OJ QJ o( h H h ^`OJ QJ o( h H h ^`OJ QJ ^J o( h H o h ^`OJ QJ o( h H h ^`OJ QJ o( h H h ^`OJ QJ ^J o( h H o h p p^p`OJ QJ o( h H h @ @ ^@ `OJ QJ o( h H h ^`OJ QJ ^J o( h H o h ^`OJ QJ o( h H h ^`OJ QJ o( h H h ^`OJ QJ ^J o( h H o h P P^P`OJ QJ o( h H ^`o( .
^`h H .
pL p^p`Lh H .
@ @ ^@ `h H .
^`h H .
L ^`Lh H .
^`h H .
^`h H .
PL P^P`Lh H . 0 ^`0o( .
^`h H .
L ^ `Lh H .
^ `h H .
x x^x`h H .
HL H^H`Lh H .
^`h H .
^`h H .
L ^`Lh H . h ^`OJ QJ o( h H h ^`OJ QJ ^J o( h H o h p p^p`OJ QJ o( h H h @ @ ^@ `OJ QJ o( h H h ^`OJ QJ ^J o( h H o h ^`OJ QJ o( h H h ^`OJ QJ o( h H h ^`OJ QJ ^J o( h H o h P P^P`OJ QJ o( h H ^`OJ PJ QJ ^J .
^ `h H .
L ^ `Lh H .
x x^x`h H .
H H^H`h H .
L ^`Lh H .
^`h H .
^`h H .
L ^ `Lh H . h
^`h H . h
w w^w`h H . h
G L G ^G `Lh H . h
^`h H . h
^`h H . h
L ^`Lh H . h
^`h H . h
W W^W`h H . h
' L ' ^' `Lh H . h ^`OJ QJ o( h H h ^`OJ QJ ^J o( h H o h p p^p`OJ QJ o( h H h @ @ ^@ `OJ QJ o( h H h ^`OJ QJ ^J o( h H o h ^`OJ QJ o( h H h ^`OJ QJ o( h H h ^`OJ QJ ^J o( h H o h P P^P`OJ QJ o( h H h
^`h H . h
^`h H . h
pL p^p`Lh H . h
@ @ ^@ `h H . h
^`h H . h
L ^`Lh H . h
^`h H . h
^`h H . h
PL P^P`Lh H . h ^`OJ QJ o( h H h ^`OJ QJ ^J o( h H o h p p^p`OJ QJ o( h H h @ @ ^@ `OJ QJ o( h H h ^`OJ QJ ^J o( h H o h ^`OJ QJ o( h H h ^`OJ QJ o( h H h ^`OJ QJ ^J o( h H o h P P^P`OJ QJ o( h H h ^`OJ QJ o( h H h ^`OJ QJ ^J o( h H o h ^`OJ QJ o( h H h ^ `OJ QJ o( h H h O O^O`OJ QJ ^J o( h H o h ^ `OJ QJ o( h H h ^`OJ QJ o( h H h ^`OJ QJ ^J o( h H o h ^`OJ QJ o( h H ^`OJ QJ o( h H ^`OJ QJ ^J o( h H o p p^p`OJ QJ o( h H @ @ ^@ `OJ QJ o( h H ^`OJ QJ ^J o( h H o ^`OJ QJ o( h H ^`OJ QJ o( h H ^`OJ QJ ^J o( h H o P P^P`OJ QJ o( h H h 8 8^8`OJ QJ o( h H h ^`OJ QJ ^J o( h H o h ^ `OJ QJ o( h H h ^ `OJ QJ o( h H h x x^x`OJ QJ ^J o( h H o h H H^H`OJ QJ o( h H h ^`OJ QJ o( h H h ^`OJ QJ ^J o( h H o h ^`OJ QJ o( h H h ^`OJ QJ o( h H h ^`OJ QJ ^J o( h H o h p p^p`OJ QJ o( h H h @ @ ^@ `OJ QJ o( h H h ^`OJ QJ ^J o( h H o h ^`OJ QJ o( h H h ^`OJ QJ o( h H h ^`OJ QJ ^J o( h H o h P P^P`OJ QJ o( h H h
^`h H . h
p p^p`h H . h
@ L @ ^@ `Lh H . h
^`h H . h
^`h H . h
L ^`Lh H . h
^`h H . h
P P^P`h H . h
L ^ `Lh H . ^`o( .
p p^p`h H .
@ L @ ^@ `Lh H .
^`h H .
^`h H .
L ^`Lh H .
^`h H .
P P^P`h H .
L ^ `Lh H . h h^h`CJ OJ QJ o( ^`OJ QJ o( o ^`OJ QJ o( ^`OJ QJ o( ^ `OJ QJ o( o X X^X`OJ QJ o( ( (^(`OJ QJ o( ^`OJ QJ o( o ^`OJ QJ o( 0 ^`0o( . ek e^e`ko( .
^`h H .
L ^ `Lh H .
^ `h H .
x x^x`h H .
HL H^H`Lh H .
^`h H .
^`h H .
L ^`Lh H . 0 ^`0o( .
^`h H .
L ^ `Lh H .
^ `h H .
x x^x`h H .
HL H^H`Lh H .
^`h H .
^`h H .
L ^`Lh H . 8 8^8`OJ QJ o( h H ^`OJ QJ ^J o( h H o ^ `OJ QJ o( h H ^ `OJ QJ o( h H x x^x`OJ QJ ^J o( h H o H H^H`OJ QJ o( h H ^`OJ QJ o( h H ^`OJ QJ ^J o( h H o ^`OJ QJ o( h H Vt !w *u 4g #^ SM @ R #g `] wH 'a !S ~[ S%\ G" v+ Fy %c: g D l*& N )
/ '` XH {(O Bee 2L B2P2Z è v ;
`rK 3 ? A B82 G (8 ? k > iF [ '\ 2 M nH ] Q
m g' 0 ! 4C
(
u< l
B v" G a X Z jr u / 9 =w M
[ dI I ` { O lX @X L1 "] )| R T 5n b 9 ? {Y
! D! v~" # ,# $ 8$ _'% T% ' 3( &Z) ,* 7* g* 6+ S+ 5t+ j{+ :, Q, &g, cs, - ^- . 4. h. =/ I 0 &%0 /0 CN0 p0 M1 YU1 "
3 )3 K3 .#4 @5 325 .75 bL6 8 X9 4: ]]; l; < Zy= r|=
> 2> ;? Im? B@ a@ &A A #A UA B \B qB
rC >sC ]D tD _E 5iE EF zF %DG XwG lAH ]H wI I 6I I >J RJ cK K N IN QP 4Q NQ
:Q QQ R F S CS mS BT aT ;
U U gU V |V hW &W \X zY .Z h.Z =Z qZ |F[ 5}\ 82] X] \] ^ <^ vw^ _ &_ f+_ :` TO` 'a ,a ;aa ( c 8c Zc ;d `d .f ;f Kf uf Gg Mg ;h 1kh dqi Lj lk qn rn o r+o /p qp 3r :s Ds u m u qu v Pv ^av jdv Lx u!x 9x -.y Ny DSy Yy i{y z z |z M-{ <} m} M~ ip~ 3 O 4 < L y J x | ~ # f ,
L - a ph . : Q ;S ]x > , }Q [r " = r
@O 2k N E ` @j q ^ a s h w ~ 2 I J t 5C f y% .. ` p | wP # , > *y wn 6 ] }/ 0 . ?` My i ON SC 2 ; ; MV &f p (E ;: 0 4 WI P j 4 l 0i q 7 W UM U , G ge f D& @ B P ^X }j cw v c ? 1E G 5 A g !/ 5 ^ ,k x Fb : < t * r \u % #\ *b u 4\ `+ ; C + O uV ` ~ T 8m ? @ A B C D E F G H I J K L M N O Q R S T U V W Y Z [ \ ] ^ _ b R o o t E n t r y F pOGOAd 1 T a b l e W o r d D o c u m e n t G S u m m a r y I n f o r m a t i o n ( P D o c u m e n t S u m m a r y I n f o r m a t i o n 8 X C o m p O b j y
F' Microsoft Office Word 97-2003 Document
MSWordDoc Word.Document.8 9q