Stephen F. Austin
Minutes of the
Board of Regents
TABLE OF CONTENTS
95-57 Purchase of SFA Theater 1
95-58 Utilization of Construction Project Manager for Music Building
Renovation and Construction Project 1
MINUTES OF THE TELEPHONE MEETING
BOARD OF REGENTS
STEPHEN F. AUSTIN STATE UNIVERSITY
The meeting was called to order at 10:18 a.nL by Chair Sissy Austin. Board members
present by phone: Sissy Austin, Dionne Bagsby, Roy Blake, Larry Christopher, Retta
Kelley, Lynn Montes, and Jim Windham. Absent: Ron Adkison, Murray Shaw. NOTE:
Regent Windham had a previous commitment which prevented his participation in the
meeting after the Executive Session, so he was not present for the votes.
Others present in Board Room 307: Dan Angel, Charles Hardy, Jerry Holbert, Yvette
Clark, Mark Henry, and Earl Partin.
Chair Sissy Austin declared the meeting in Executive Session at 10:20 a.m., and brought
the meeting back into Open Session at 10:40 a.m.
Upon motion of Regent Bagsby, seconded by Regent Montes with Regents Austin, Bagsby,
Christopher, Kelley and Montes voting aye, and with Regent Blake abstaining, it was ordered that
the original offer of $100,000 for the purchase of the SFA Theater be increased to $107,400, with
final closure on the purchase of this facility being contingent upon passage of SCR 25.
Upon motion by Regent Blake, seconded by Regent Montes with all members voting aye,
it was ordered that the administration be authorized to proceed with developing a Request
For Proposal (RFP) from those firms qualified to provide construction project management
services, with notice of the RFP to be printed in the Texas Register as well as two major
newspapers of general circulation.
Meeting adjourned at 10:55 am
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