VI. Open Session

MOTION by Regent Robinson: Move the Board to reconvene in general session. Seconded by Regent Felder and passed without dissent.

VII. Approval to Accept the Resignation of President Christopher Brown.

MOTION by Regent Reynolds:

Move the Board to approve the resolution accepting the resignation of President Dr. M. Christopher Brown. Seconded by Regent Reddy.

Roll Call Vote:
Regent Ron BanksYes
Regent Carolyn BurnsYes
Regent Elaine Farris, Ed.D.Yes
Regent Chandee FelderYes
Regent Dalton JantzenYes
Regent Joe Moffett, Ph.D.Yes
Regent Rahul Reddy, MDYes
Regent Roger ReynoldsYes
Regent Jason RobinsonYes

The motion passed without dissent.

The Resolution accepting President Brown's resignation was read into the record and a copy is attached to the minutes.

VIII. Approval of Appointment of Acting President Clara Stamps.

MOTION by Regent Reynolds:

Move the Board to adopt the resolution accepting the appointment of Acting President Clara Stamps.

Seconded by Regent Banks.

Roll Call Vote:
Regent Ron BanksYes
Regent Carolyn BurnsYes
Regent Elaine Farris, Ed.D.Yes
Regent Chandee FelderYes
Regent Dalton JantzenYes
Regent Joe Moffett, Ph.D.Yes
Regent Rahul Reddy, MDYes
Regent Roger ReynoldsYes
Regent Jason RobinsonYes

The motion passed without dissent.