Move the Board to approve the purchase of a Chevy Silverado for the Harold R. Benson Research and Demonstration Farm.
Seconded by Regent Moyer and passed without dissent.
Chair Patton asked Ms. Candace Raglin, Director of Human Resources, to present this agenda item.
Hearing no questions following Ms. Raglin's presentation, Chair Patton called for a motion to approve the pending personnel actions.
Move the Board to approve the pending personnel actions.
Seconded by Regent Fields and passed without dissent.
Chair Patton noted that a journey of a thousand miles begins with one step, thanking all Board members and the administration for providing updates, and commending the Board for its vision and tireless work to improve the University.
Regent Fields inquired as to the status of the Sodexo contract. President Johnson replied that it was approved and that the Sodexo team would be on campus next week.
Regent Dukes asked President Johnson for an update on the new dorm.
Regent Briggs requested an update regarding student move-in for the spring semester.
Regent Moseley asked President Johnson for the status of the Exum roofing project.
MOTION by Regent Briggs:
Move the Board to adjourn.
Seconded by Regent Dukes and passed without dissent.
The meeting was adjourned at 12:25 p.m.