Stephen F. Austin
Minutes of the
Board of Regents
TABLE OF CONTENTS
96-24 Proposed Sale of Appropriation Bonds „ 1
96-25 Proposed Sale of Revenue Bonds , .. 1
MINUTES OF THE TELEPHONE MEETING
OF THE BOARD OF REGENTS
STEPHEN F. AUSTIN STATE UNIVERSITY
The meeting was called to order at 11:12 a.m. by Vice Chair Murray Shaw. Board
members present by telephone: Sissy Austin, R. A. Brookshire, Pattye Greer, Retta
Kelley, Lynn Montes and Murray Shaw. Others present by telephone: President Dan
Angel, and consultants Mary Williams of First Southwest Company, Amy Shaw Thomas
with Wickliff and Hall Corporation, and Neil Thomas with Fulbright and Jaworski.
Present in Room 307: Janelle Ashley, Jerry Holbert, Yvette Clark, John Rulfs, Ken
Kennamer, Jim Hardy, Susie Zienko, Earl Partin, and Sentinel Reporter Ayoka Campbell.
Upon motion of Regent Montes, seconded by Regent Brookshire, with all members voting
aye, it was ordered that State of Texas Constitutional Appropriation Bonds (Stephen F.
Austin State University), Series 1996, and instruments and procedures related thereto and
other matters related thereto be approved and authorized.
Upon motion of Regent Montes, seconded by Regent Brookshire, with five members
voting aye and Regent Greer voting nay, it was ordered that Board of Regents of Stephen
F. Austin State University Consolidated University Revenue Bonds, Series 1996, and
instruments and procedures related thereto and other matters related thereto be approved
Lynn Montes, Jimmy Murphy, and Dan Angel were selected to serve as the Bond Pricing
Meeting was adjourned at 11:25.
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