REGIONAL UNIVERSITY SYSTEM

OF

OKLAHOMA

 

 

 

MINUTES

 

Special Meeting

 

February 27, 2007

Regional University System of Oklahoma

Faculty House

601 N. E. 14th

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. 14th, 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