Board
of Trustees Meeting
December
8, 2005 - 4:00 P.M. Room 11
Agenda
1. Call
to order and announcement of quorum.................................................................................. Chair
Bob Bramlett
2. Announcements
and introduction of guests................................................................................ Chair
Bob Bramlett
3. Discussion
and action on September 14, 2005, meeting minutes............................................... Chair Bob
Bramlett
4. Discussion
and action to hire the law firm of Little, Little, Little, Windel, Coppedge,
Oliver, Rowe,
Landgraf
& Gallagher, PLLC, to represent the
5. Reports
from college and university partners:
Southeastern
6. Report
from the Executive Committee............................................................................................ Chair
Bob Bramlett
A. Discussion
and action on approval of FY 2005 Audit.
7. Report
from the Organizational Review Committee............................................... Committee
Chair Andre`
A. Discussion
and action on approval of Hartsook Companies, Inc. Community Assessment Report.
B. Discussion
and action on travel to other university centers and branch colleges.
C. Discussion and action on rescission of
proposed AHEC name change and withdrawal of request
to legislature for name change.
8. Report
from the Capital Projects Committee.................................................... Committee
Chair Mark Cunningham
A. Discussion and action on Murray State College
locating a portable building at AHEC.
B. Discussion and action on property for new
campus.
9. Discussion and action on lease
purchase agreement with Oklahoma Capital
Improvement
Authority
..
Chair Bob Bramlett
10. Report
from Assistant Director................................................................................................................ Cindy
Pollard
11. Report
from the Director and comments or discussion by
Board members.............................................................................................................................. Director
Steven Mills
12. New
business..................................................................................................................................... Chair
Bob Bramlett
New business
is defined by 25 OS '311.A.9 as any matter not known about or which could not
have been reasonably foreseen prior to the time of posting the agenda.
13. Discussion
and action for next regular scheduled meeting, 4:00 p.m., March 9, 2006............ Chair Bob Bramlett
14. Adjournment...................................................................................................................................... Chair
Bob Bramlett
Reception for board members and guests immediately following the meeting.