ARDMORE
HIGHER EDUCATION CENTER
Board
of Trustees Meeting
September
14, 2005 - 4:00 P.M.
Southeastern
Oklahoma State University - Room 300 Russell Building
Agenda
1. Call
to order and announcement of quorum....................................................... Chair
Bob Bramlett
2. Announcements,
introduction of guests, and remarks by SOSU officials............... Chair Bob Bramlett
3. Oath of Office to Trustees Cindy
Stewart and Scott Landgraf.............. District Judge Mark Campbell
4. Discussion and action on minutes of
June 9 and August 9, 2005, meetings........... Chair
Bob Bramlett
5. Reports
from college and university partners
Murray State College
East Central University
Southeastern Oklahoma State University
Oklahoma State University - Oklahoma City
6. Discussion and action
on Spring 2006 Class Schedule................................................ Cindy Pollard
7. Discussion and action
on Spring 2006 Academic Calendar.......................................... Cindy
Pollard
8. Discussion and action,
if needed, on 2006 meeting dates..................................... Chair
Bob Bramlett
9. Report from the Organizational Review
Committee.......................................... Trustee
Andre` Moore
10. Report
from the Capital Projects Committee............................................. Trustee
Mark Cunningham
11. Executive
Session............................................................................................ Chair
Bob Bramlett
A. Discussion
and vote to enter Executive Session as provided by 25 OS '307.B.1 and '307.B.3
B. Discussion
related to the evaluation and employment of Director Steven Mills
C. Discussion
related to the purchase or appraisal of property for the new campus
D. Vote
to return to open session.
12. Action,
if needed, related to the evaluation and employment of Director Mills.......... Chair Bob Bramlett
13. Action,
if needed, related to the purchase or appraisal of property for the new campus Chair Bob Bramlett
14. Report from the Assistant Director............................................................................ Cindy
Pollard
15. Report from the Director and comments or
discussion by Board members................. Dr.
Steven Mills
16. 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.
17. Announcement
of next regular scheduled meeting (December 8, 2005).................. Chair Bob Bramlett
18. Adjournment.................................................................................................... Chair
Bob Bramlett