BOARD OF REGENTS - NOMINATING COMMITTEE
M I N U T E S
June 8, 1999
The Nominating Committee, meeting via telephone conference call from Morgan Hall, Room 204, was called to order by the Chair, Mr. Roth, at 8:03 a.m. Present were: Mr. Roth, Mayor Wagnon, and Mr. Ferrell.
It was moved and seconded to recess to executive session for the purpose of discussing a personnel matter and to reconvene in open session at 8:30 p.m. in Rm 204 of Morgan Hall. Motion passed.
At 8:30 a.m., the Committee reconvened in open session. No action was taken and the meeting adjourned at 8:30 a.m.
Kenneth P. Hackler
Secretary, Board of Regents