Stephen F. Austin
Minutes of the
Board of Regents
December 17,1993 (as amended)
TABLE OF CONTENTS
93-118 Selection of Fund Manager
93-119 Consideration of SFA 98 Discussion Draft
CORRECTED MINUTES OF THE MEETING
BOARD OF REGENTS
STEPHEN F. AUSTIN STATE UNIVERSITY
December 17, 1993
The meeting was called to order at 10:20 a.m. by Chair Sissy Austin.
Upon motion of Regent Blake, seconded by Regent Adkison, with all members voting aye,
it was ordered that the firm Northwest Quadrant (NWQ) be appointed to replace Dean
Investment Associates and that the appointment be immediately effective.
Dr. Ashley reviewed the procedure followed to incorporate suggestions into the Discussion
Draft of "SFA 98" and discussed changes made in each chapter. Discussion from
representatives from the Student Government Association (Kim Edge and Jared Wylie),
and the Faculty Senate (Suzy Weems). Input was received from members of the Board,
and it was decided that the final draft will be presented for approval at the January 25,1994
Meeting was adjourned at 4:15 p.m.
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