President Brown requested approval of Board having a Self-Evaluation Process.

MOTION by Regent Reynolds:

Move the Board to approve the Board's Self-Evaluation Process.

Seconded by Regent Jantzen and passed without dissent.

Regent Harnice requested approval of the Presidential Evaluation Process Procedures.

MOTION by Regent Barfield:

Move the Board to approve the Presidential Evaluation Process Procedures.

Seconded by Regent McFayden and passed without dissent.

Regent Harnice requested approval of the Board of Regents' questionnaire for the Presidential Evaluation Process.

MOTION by Regent McFayden:

Move the Board to approve the Board of Regents' questionnaire for the Presidential Evaluation Process.

Seconded by Regent Jantzen and passed without dissent.

Regent Harnice requested approval of the timeline for the Presidential Evaluation Process.