Stephen F. Austin
Minutes of the
Board of Regents
TABLE OF CONTENTS
96-74 Roof Repair Bids f
96-75 Summer Budget Transfer of Funds ...""."..'"."... 1
MINUTES OF THE TELEPHONE MEETING
BOARD OF REGENTS
STEPHEN F. AUSTIN STATE UNIVERSITY
June 10, 1996
The meeting was called to order at 10:18 a.m. by Vice chair Murray Shaw. Board
members present in Room 307: Lynn Montes, Jimmy Murphy, and Murray Shaw. Board
members present by phone: Ron Adkison (not present for vote on item 96-74), Sissy
Austin, and R. A. Brookshire. Absent: Dionne Bagsby, Pattye Greer, and Retta Kelley.
Others present in Board Room 307: Dan Angel, Roland Smith, Danny Gallant.
Upon motion of Regent Murphy, seconded by Regent Montes with Regents Austin,
Brookshire, Montes, Murphy and Shaw voting aye, it was ordered that the bid for the roof
repairs be awarded to Bonner Roofing and that the President be authorized to sign a
contract for the work
Upon motion by Regent Montes, seconded by Regent Murphy with Regents Adkison,
Austin, Brookshire, Montes, Murphy and Shaw voting aye, it was ordered that the current
budget for summer school 1996 be increased by $163,121, and that a transfer of funds
from unallocated E&G income and/or salary savings be authorized.
Meeting adjourned at 10:22 a.m.
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