Stephen F. Austin State University Minutes of the Board of Regents Nacogdoches, Texas June 16,1992 Volume 117 INDEX MINUTES OF THE MEETING BOARD OF REGENTS STEPHEN F. AUSTIN STATE UNIVERSITY HELD AT NACOGDOCHES, TEXAS June 16, 1992 Page 92-103 Election of University President 2 92-104 Adjournment 2 of Meeting MINUTES OF THE MEETING BOARD OF REGENTS STEPHEN F. AUSTIN STATE UNIVERSITY HELD AT NACOGDOCHES, TEXAS June 16, 1992 The meeting was called to order by Mr. Kelly Jones, Chairman of the Board of Regents, at 3:50 p.m. on June 16, 1992. REGENTS: PRESENT: Ms. Sissy Phillips Austin of Jacksonville Ms. Dionne Bagsby of Fort Worth Senator Roy M. Blake of Nacogdoches Mr. Homer Bryce of Henderson Mr. Larry J. Christopher of Crockett Mr. Kelly Jones of Arlington Ms. Retta Baker Kelley of Longview Mr. James M. Windham, Jr. of Houston Mrs. Peggy Wedgeworth Wright of Nacogdoches STAFF: Dr. William J. Brophy, Interim President Mr. Don L. Henry, Vice President for Administrative and Fiscal Affairs Dr. Baker Pattillo, Vice President for University Affairs Mr. Robert Provan, Special Counsel Dr. James V. Reese, Vice President for Academic Affairs Ms. Lucy Stringer, Assistant to the President VISITORS: Ms. Laura Branch, Channel 19 Ms. Tracy Capps, KTRE Dr. Barbara Carr, Associate Professor, English and Philosophy Mr. Ed Cole Mr. Ken Kennamer, University News Mr. Hardy Meredith, The Daily Sentinel Dr. Jack Nelson, Director, Auxiliary Services Dr. Patricia Russell, Chairman and Professor, English and Philosophy Dr. Frank Smith, Chairman, Faculty Senate MINUTES OF THE MEETING BOARD OF REGENTS STEPHEN F. AUSTIN STATE UNIVERSITY NACOGDOCHES, TEXAS June 16, 1992 The meeting was called to order at 3:50 p.m. by Chairman Kelly Jones. After welcoming the Regents to the meeting, Chairman Jones called for an executive session of the Board of Regents. The Board went into executive session at 3:55 p.m. The Board resumed open session at 7:19 p.m. 92-103 Upon motion of Regent Bryce, seconded by Regent Austin, it was ordered that Dr. Daniel D. Angel be elected President of Stephen F. Austin State University to serve at the pleasure of the Board of Regents at an annual salary rate of $120,000, that he reside in the University-owned residence provided for the President and his family (in accordance with longstanding requirements of the Board of Regents) and that he receive paid utilities, custodial and grounds service, effective August 10, 1992. Chairman Jones requested a role call vote. Regents voting for the motion: Mr. James Windham Ms. Retta Kelley Mr. Homer Bryce Ms. Sissy Austin Ms. Dionne Bagsby Regents voting against the motion: Mr. Larry Christopher Senator Roy Blake Mrs. Peggy Wright The motion was passed. Regent Christopher indicated he would change his vote to reflect unanimity. 92-104 Upon motion of Regent Windham, seconded by Regent Bryce, with all members voting aye, it was ordered that the meeting be adjourned at 7:30 p.m.