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The motion passed." }, { "id": "p3.3", "order": 3, "type": "text", "bbox": { "l": 123.84, "t": 630.96, "r": 297.36, "b": 615.6 }, "text": "External Relations & Development" }, { "id": "p3.4", "order": 4, "type": "text", "bbox": { "l": 122.88, "t": 609.36, "r": 484.08, "b": 591.6 }, "text": "Regent Douglas presented the External Relations & Development report." }, { "id": "p3.5", "order": 5, "type": "text", "bbox": { "l": 122.16, "t": 586.8, "r": 526.08, "b": 532.08 }, "text": "Action: A motion to approve acceptance of the University's allocation from the 2008-2010 Excellence Trust Fund Program was made by the External Relations and Development Committee. The motion passed." }, { "id": "p3.6", "order": 6, "type": "heading", "bbox": { "l": 122.88, "t": 527.04, "r": 209.28, "b": 513.12 }, "text": "Audit Committee", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p3.7", "order": 7, "type": "text", "bbox": { "l": 121.44, "t": 513.84, "r": 525.84, "b": 459.6 }, "text": "Regent Willis presented the Audit Committee report. He updated the Board on issues related to Land Grant, the University Police Department, and the 2009-2010 Audit Plan. He also introduced Dr. Ivory Griskell as the new Compliance Director. No action items were reported." }, { "id": "p3.8", "order": 8, "type": "heading", "bbox": { "l": 85.2, "t": 455.28, "r": 208.8, "b": 439.92 }, "text": "VII. Closed Session", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p3.9", "order": 9, "type": "text", "bbox": { "l": 121.2, "t": 433.2, "r": 524.64, "b": 389.76 }, "text": "Action: A motion to convene a closed session to discuss personnel matters and pending litigation was made by Regent Bearden and seconded by Regent James. The motion passed." }, { "id": "p3.10", "order": 10, "type": "text", "bbox": { "l": 120.72, "t": 385.2, "r": 524.64, "b": 356.88 }, "text": "The Board discussed pending litigation and personnel matters. The Board took no action in Closed Session." }, { "id": "p3.11", "order": 11, "type": "text", "bbox": { "l": 121.44, "t": 351.12, "r": 324.24, "b": 335.28 }, "text": "The Board reconvened in Open Session." }, { "id": "p3.12", "order": 12, "type": "heading", "bbox": { "l": 84, "t": 330.72, "r": 194.4, "b": 314.64 }, "text": "VIII. 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