Stephen F. Austin
State University
Minutes of the
Board of Regents
Nacogdoches, Texas
January 18,2006
Volume 220
BOARD MINUTES FOR JANUARY 18, 2006
VOLUME 220
Executive Session Only. No Action Items.
Approved 4/13/06
Stephen F. Austin State University
Minutes of the Regular Meeting of the Board of Regents
Nacogdoches, Texas
January 18,2006
1:30 p.m.
Austin Building 307
The Meeting of the Board of Regents was called to order at 3:10 p.m., Wednesday
January 18, 2006, by Chair Fred Wulf.
PRESENT:
Board Members: Mr. Richard Boyer
Dr. Margarita de la Garza-Grahm
Ms. Valerie Ertz
Mr. Joe Max Green
Mr. Kenneth James
Mr. Paul Pond
Mr. James Thompson
Mr. Melvin White
Mr. Fred Wulf
President: Dr.Tito Guerrero
Vice-Presidents: Dr. Mary Cullinan
Dr. Jerry Holbert
Dr. Baker Pattillo
Dr. Marlin Young
General Counsel: Ms. Yvette Clark
SFA administrators, staff, and visitors
The chair called for an Executive Session at 3:10 p.m. to discuss the agenda items listed
below:
A. Real Estate
1. Possible real estate purchases
B. Report on Pending Litigation
1. Flynn vs. SFASU
C. Legal Advice
1. Patent Matters
2. San Angelo Electric Service Company
D. Gifts and Donations
1. Consideration of possible gift to the University
Approved 4/13/06
E. Personnel
1. Football coaches
2. Associate Vice President for Alumni Affairs
3. Vice President for Finance and Administration
4. Executive Director of Marketing
5. Individual Faculty Salaries
6. President
The board reconvened in open session at 6:35 p.m. and adjourned with no action taken.
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