Stephen F. Austin
Minutes of the
Board of Regents
TABLE OF CONTENTS
01-1 Presidential Candidate Interviews and Selection 1
MINUTES OF THE MEETING
BOARD OF REGENTS
STEPHEN F. AUSTIN STATE UNIVERSITY
SEPTEMBER 26, 2000
The meeting was called to order at 10:10 a.m. by Penny Butler. Board members present via
telephone: R. A. Brookshire, Penny Butler, Mike Enoch, Gary Lopez, Susan Roberds, Lyn
Stevens and Mike Wilhite. Absent: Pattye Greer, Jimmy Murphy.
Others present in Board Room 307: Roland Smith, Janelle Ashley, Baker Pattillo, Yvette
Clark, Joe Ballenger, Jill Dumesnil, James Hoard, Tina Oswald, Mark Simmons, Kandy
Stahl, and Susie Zienko.
Penny Butler expressed thanks to the Presidential Search Committee for their work. The
board entered into Executive Session at 10:20 a.m. to deliberate on the following items:
Personnel Matters - Presidential Nominees, Section 551.074
Attorney Consultation - 551.071
Executive Session was adjourned at 10:44 a.m., and open session was held to discuss the
presidential search process.
Upon motion of Regent Roberds, seconded by Regent Lopez, with all members present at
that time voting aye (Brookshire, Butler, Enoch, Lopez, and Roberds), it was ordered that
presidential candidate interviews be conducted on October 30, and the vote for selection of
president be on October 31.
Further discussion was held regarding on-site visits, interview questions and general
Meeting adjourned at 10:59 a.m.
NOTE: This was a special called telephone board meeting. A tape recording was taken and
will be maintained with these minutes.
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