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Chancellor Search Committee
March 26, 2008 — 8:30 am

The meeting was called to order at 8:34 am by Nelson Schwab, committee chair.

Members present:

Others attending:

There being no business to discuss in open session, Mr. Schwab called for a motion to go into closed session.

Ms. Mason read the motion to go into closed session; seconded by Mr. Carter. Motion passed.

Committee members continued to discuss and evaluate candidates remaining under consideration.

Mr. Schwab called for a motion to return to open session.

Mr. Patterson presented the motion to return to open session; motion seconded by Professor Sayre-McCord. Motion passed.

There being no further business to conduct in open session, Mr. Schwab called for a motion to adjourn.

Mr. Perry moved to adjourn; motion seconded by Professor Carney. Motion passed.

Meeting adjourned at 10:40 am.

Respectfully submitted,

Linda A. Naylor, Assistant to the
Chancellor Search Committee