Stephen F. Austin
State University
Minutes of the
Board of Regents
Dallas, Texas
March 19,1984
Volume 67
INDEX
MINUTES OF THE SPECIAL CALLED MEETING
BOARD OF REGENTS
STEPHEN F. AUSTIN STATE UNIVERSITY
HELD IN DALLAS, TEXAS
March 19, 1984
Page
Report by President Johnson to the Board
on Synthetic and Natural Turf
84-67 Authorization to Negotiate with Plaintiff's
Attorney in the Annie M. Carpenter, ■
Plaintiff, V. Stephen F. Austin State
University, Et Al. Defendants, Case
MINUTES OF THE SPECIAL CALLED MEETING
BOARD OF REGENTS
STEPHEN F. AUSTIN STATE UNIVERSITY
HELD IN DALLAS, TEXAS
March 19, 1984
The meeting was called to order by Mr. Ted Bowen, Chairman of
the Board of Regents, at 1:00 p.m. March 19, 1984.
REGENTS -
PRESENT: Mr. Ted Bowen of Houston
Mr. Homer Bryce of Henderson
Mrs. George Cullum, Jr. of Dallas
Mr. Fletcher Garner of Bridge City
Mr. Luke Honea of Wildwood
Mr. Larry Jackson of Piano
Mr. Glenn Justice of Dallas
Ms. Willia B. Murphy of Crockett
Mr. Phil Simpson of Dallas
STAFF -
PRESENT: Dr. William R. Johnson, President of the
University
Dr. Baker Pattillo, Vice President for
University Affairs
Mr. Don L. Henry, Vice President for Ad
ministrative and Fiscal Affairs
Mr. Robert Provan, Legal Counsel
VISITORS ■
PRESENT: Mr. Larry King with the Attorney General's
Office of Texas
President Johnson reported on Agenda Item No. I discussing
the benefits and drawbacks of synthetic and natural turf.
Because of spending constraints, the concensus of the Board
was to carry this item over to the October 1984 or January
1985 Board Meeting.
No formal voting action was taken.
84-67
Upon motion of Regent Justice, seconded by Regent Murphy, with
all members voting aye, it was ordered that President Johnson
be authorized to work with Bob Provan and the representative,
Larry King, from the Attorney General's office to prepare an
agreement through negotiations with the plaintiff's attorney
in the Annie M. Carpenter V. Stephen F. Austin State University,
Et Al. Case, which may be presented to the court in a hearinq
set for March 22, 1984.
