Stephen F. Austin
Minutes of the
Board of Regents
TABLE OF CONTENTS
97-127 SFA/NISD Model Charter School
97-128 Stadium Lights
MINUTES OF THE TELEPHONE MEETING
BOARD OF REGENTS
STEPHEN F. AUSTIN STATE UNIVERSITY
March 30, 1998
The meeting was called to order at 2:07 p.m. by Chair Murray Shaw. Board members
present in Room 307: Pattye Greer; present on telephone: Ron Adkison, R. A.
Brookshire, Penny Butler, Mike Enoch, Lynn Montes, Jimmy Murphy, Susan Roberds
and Murray Shaw.
Administration/Staff members present in Board Room 307: Dan Angel, Janelle
Ashley, Roland Smith, Tom Franks, John Rulfs, Robert Hill, and Yvette Clark.
Upon motion of Regent Murphy, seconded by Regent Adkison, with all members voting
aye, it was ordered that approval be given for the charter for the Model Charter School,
and authorized the placement of two portable buildings adjacent to Gibbs Hall to house
two classrooms of the school.
Upon motion of Regent Montes, seconded by Regent Enoch, with all members voting
aye, it was ordered that approval be given White Electric as low bidder for installation
of the lighting in Homer Bryce Stadium. It was further ordered that the President be
authorized to sign the necessary contracts and purchase orders to complete the project
including lighting installation, repairs to existing light poles, turf maintenance
equipment, sound system, and landscaping as required. Bid tabs for the equipment
portion of the stadium sound system are to be reviewed by the Board Chair and Vice
chair before they are awarded.
Meeting adjourned at 2:20 p.m.
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