Board of
Trustees Meeting
March 23,
2006 – 4:00 P.M. - East Central University Regents Room
AGENDA
1. Call to Order and Announcement of Quorum....................................................... Chair
Bob Bramlett
2. Announcements, Introduction of Guests and Remarks by
ECU Officials............... Chair
Bob Bramlett
3. Discussion and Action on Minutes of December 8, 2005 Meeting........................ Chair Bob
Bramlett
4. Reports from College and University Partners
Southeastern
5. Discussion and Action on Summer/Fall 2006 Course Schedules.......... Assistant Director Cindy
Pollard
6. Discussion and Action on Summer/Fall 2006 Academic
Calendars..... Assistant Director Cindy
Pollard
7. Appointment of Nominating Committee for FY 2007
Officers............................... Chair
Bob Bramlett
8. Discussion and Action on Academic Service Fees for FY
2007.......................... Director
Steven Mills
9. Discussion and Action on Contracting New Programs ...................................... Director
Steven Mills
10. Discussion and Action on
11. Report from the Executive Committee................................ Chair
Bob Bramlett/Director Steven Mills
12. Report from the Organizational Review Committee........................... Committee Chair
Andre`
13. Report from the Capital Projects Committee............................... Committee
Chair Mark Cunningham
14. Report from the Assistant Director.................................................. Assistant
Director Cindy Pollard
15. Report from the Director and Comments or Discussion by
Board Members........ Director
Steven Mills
16. Executive Session.............................................................................................. Chair
Bob Bramlett
A. Discussion and vote to enter Executive Session
as provided by 25 O.S. §307.B.3
B Discussion related to the purchase or
appraisal of real property.
C. Vote to return to open session.
17. Action, if needed, related to the purchase or
appraisal of real property.................. Chair
Bob Bramlett
18. 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.
19. Announcement of Next Regular Scheduled Meeting—June 8, 2006..................... Chair Bob Bramlett
20. Adjournment..................................................................................................... Chair
Bob Bramlett