Stephen F. Austin
Minutes of the
Board of Regents
July 13, 2005
BOARD MINUTES FOR JULY 13,2005
Executive Session Only. No Action Items.
Minutes of the Regular Meeting of the
Board of Regents of Stephen F. Austin State University
Austin Building, Room 307
The Meeting of the Board of Regents was called to order at 1:00 p.m., Wednesday,
July 13, 2005 by Chairman Fred Wulf.
Board Members: Dr. Margarita de la Garza Grahm
Joe Max Green
President: Dr.Tito Guerrero
General Counsel: Yvette Clark
The chair called for an executive session at 1:05 p.m. to discuss the items listed below.
A. REPORT ON PENDING LITIGATION
1. Flynn vs. SFASU
B. LEGAL ADVICE REGARDING NEW LEGISLATION
1. Senate Bill 34
2. Senate Bill 511
C. REAL ESTATE
1. Executive Director of Marketing
2. Assistant to the Board of Regents
3. Basketball Coach
4. Athletic Director
6. General Counsel
7. Director of Audit Services
The board reconvened in open session at 6:44 p.m. and adjourned at 6:45 p.m. with no
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