Meeting Minutes, February 09, 1999
BackCreator: Offices of Board of Trustees and President
Subjects: Administration, Board of Trustees, BOT Minute Books
Date: February 9, 1999
Format: Text/pdf
Original Format: Computer file
Resource Identifier: FEBRUARY 09 1999.pdj
Collection Number: UA 1
Language: English
Rights Management: Educational use only, no other permissions given. Copyright to this resource is held by Michigan State University and is provided here for educational purposes only. It may not be reproduced or distributed in any format without written permission of the University Archives & Historical Collections, Michigan State University.
Contributing Institution: Offices of Board of Trustees and President; University Archives & Historical Collections; MATRIX
Contributor: Offices of Board of Trustees and President
Text File: Download (35.36 KB)
Transcript: MINUTES OF THE SPECIAL MEETING
OF THE
MICHIGAN STATE UNIVERSITY
BOARD OF TRUSTEES
February 9, 1999
President McPherson called the Special Meeting of the Board of Trustees to order at 5:08 p.m. in conference room 443A Administration Building.
Trustees present: Dolores M. Cook, Joel Ferguson, Donald W. Nugent, David L. Porteous, and Robert E. Weiss. Trustees absent: Dorothy Gonzales, Colleen McNamara, and Bob Traxler.
University officers present: President McPherson, Provost Simon, Secretary Pogel, and Interim Vice President Poston.
All actions taken were by unanimous vote of the Trustees present, unless otherwise noted.
1.On a motion by Ms. Cook, supported by Mr. Nugent, THE BOARD VOTED to approve the proposed agenda.
2.There were no requests to address the Board of Trustees on issues germane to the agenda or other issues.
3.President McPherson reported there had been a request for the Board to meet in Executive Session to hear and discuss strategy connected with negotiations of collective bargaining agreements as authorized by Section 8(c) of the Michigan Open Meetings Act.
On a motion by Ms. Cook, supported by Mr. Weiss, a ROLL CALL VOTE was conducted by Secretary Pogel. THE BOARD VOTED unanimously to meet in Executive Session.
4.The meeting was reconvened by President McPherson in 443A Administration Building at 6:10 p.m. following the Executive Session.
5.On a motion by Mr. Nugent, supported by Ms. Cook, THE BOARD VOTED to adjourn.
Peter McPherson, President
Nancy H. Pogel, Secretary
Index
Page(s)
Executive Session 10703
Public Participation - Issues Germane to Agenda or Other Issues (None) 10703
Request a ReproductionOF THE
MICHIGAN STATE UNIVERSITY
BOARD OF TRUSTEES
February 9, 1999
President McPherson called the Special Meeting of the Board of Trustees to order at 5:08 p.m. in conference room 443A Administration Building.
Trustees present: Dolores M. Cook, Joel Ferguson, Donald W. Nugent, David L. Porteous, and Robert E. Weiss. Trustees absent: Dorothy Gonzales, Colleen McNamara, and Bob Traxler.
University officers present: President McPherson, Provost Simon, Secretary Pogel, and Interim Vice President Poston.
All actions taken were by unanimous vote of the Trustees present, unless otherwise noted.
1.On a motion by Ms. Cook, supported by Mr. Nugent, THE BOARD VOTED to approve the proposed agenda.
2.There were no requests to address the Board of Trustees on issues germane to the agenda or other issues.
3.President McPherson reported there had been a request for the Board to meet in Executive Session to hear and discuss strategy connected with negotiations of collective bargaining agreements as authorized by Section 8(c) of the Michigan Open Meetings Act.
On a motion by Ms. Cook, supported by Mr. Weiss, a ROLL CALL VOTE was conducted by Secretary Pogel. THE BOARD VOTED unanimously to meet in Executive Session.
4.The meeting was reconvened by President McPherson in 443A Administration Building at 6:10 p.m. following the Executive Session.
5.On a motion by Mr. Nugent, supported by Ms. Cook, THE BOARD VOTED to adjourn.
Peter McPherson, President
Nancy H. Pogel, Secretary
Index
Page(s)
Executive Session 10703
Public Participation - Issues Germane to Agenda or Other Issues (None) 10703
