Stephen F. Austin
Minutes of the
Board of Regents
TABLE OF CONTENTS
01-99 Selection of Kolar Advertising as SFA Marketing Firm 1
MINUTES OF THE MEETING
BOARD OF REGENTS
STEPHEN F. AUSTIN STATE UNIVERSITY
AUGUST 15, 2001
The meeting was called to order at 9:00 a.m. by Chair Mike Enoch. Board members
present in Room 307: Penny Butler, Kenneth James, Mike Enoch, Susan Roberds, Lyn
Stevens, Mike Wilhite and Fred Wulf. Margarita de la Garza Grahm joined the meeting
at 10:15. Absent: Gary Lopez.
Others present in Board Room 307: Tito Guerrero, Roland Smith, Baker Pattillo, and
other SFA administrators, staff, and visitors.
Upon motion of Regent Wilhite, seconded by Regent Wulf, with all members voting aye,
it was ordered that Kolar Advertising be selected to conduct the SFA marketing program,
in an amount not to exceed $400,000 for fiscal year 2002. The Board authorizes the
University Administration to negotiate specific contract language and authorizes the
President to sign the contract. The University's fiscal year 2002 designated funds budget
is hereby amended in the amount of $400,000 to fund the marketing program for fiscal
Meeting adjourned at 4:29.
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