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Minutes of the Telephone Conference Meeting of March 27, 2006

On March 27, 2006, at the appointed time, the Board of Regents met by telephone conference call. 

Mr. John Lawhon, Secretary to the Board, noted that this was a special called telephone conference call meeting of the Texas Woman’s University Board of Regents, immediate action being required and the convening at one location of a quorum of the governing board being difficult, and that this meeting was being held at the 16th Floor of the ACT building at TWU, the location where meetings of the governing board are normally held.

A roll call was taken, and each Regent responded present.  Present were Dr. Therese Bevers, Chair & Presiding Officer, Mr. Harry Crumpacker, Dr. William Fleming, Mr. Kenneth Ingram, Dr. Lou Rodenberger, Ms. Sharon Venable, and Ms. Ann Williams, constituting a quorum.

Dr. Bevers called the Board of Regents meeting to order.  She called upon Mr. Lawhon to brief the Regents.  Mr. Lawhon stated that the first item on the Agenda was to consider adding the lots at 1401 Oakland Street, Denton, Texas to the TWU Expansion Area.  Dr. Bevers asked, “Do I hear such a motion?”  Mr. Crumpacker said, “I so move.”  The motion was seconded by Dr. Rodenberger.  The Chair asked for any discussion, and there was none.  The Board then voted unanimously to approve the motion.

Dr. Bevers again called upon Mr. Lawhon, who stated that the second item to be considered was to authorize the University to purchase land and structures within the designated TWU Master Plan Expansion Area for no more than the appraisal value and to add $250,000 during FY 2006 from the Board Authorized Tuition Fund Balance for such purchases.  Dr. Rodenberger said, “I so move.”  The motion was seconded by Ms. Williams.  Dr. Bevers asked for any discussion, and there was none.  The Board voted in favor to approve the motion.

There being no further business, the meeting was adjourned.

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