Stephen F. Austin State University MINUTES OF THE BOARD OF REGENTS Nacogdoches, Texas August 11, 2012 Volume 277 Stephen F. Austin State University Minutes of the Board of Regents Special Meeting Nacogdoches, Texas August 11, 2012, 12 noon Meeting 277 Austin Building, Room 307 A special meeting of the Board of Regents was called to order in open session at 12 noon on Saturday, August 11, 2012, by Chair Bob Garrett. Board Members Present: Mr. Bob Garrett, Chair Dr. Scott Coleman Mr. James Dickerson Ms. Jourdan Dukes Ms. Brigettee Henderson Mr. Steve McCarty Mr. Ralph Todd Ms. Connie Ware President: Dr. Baker Pattillo General Counsel: Mr. Damon Derrick Regents Carlos Amaral and Ken Schaefer were absent. The chair called for an executive session to discuss the following items: Consideration of Individual Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of an Officer or Employee, including but not limited to, the Director of Intercollegiate Athletics and Vice President for University Affairs. Consultation with Attorney Regarding Legal Advice or Pending and/or Contemplated Litigation or Settlement Offers, including but not limited to, reported complaints, EEOC complaints, Christian Cutler v. Baker Pattillo, et al., and policies and procedures. The executive session ended at 1:20 p.m. and the board meeting was immediately adjourned with no action taken.