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Chancellor Search Committee
April 16, 2008 — 1:00 pm

The meeting was called to order at 1:04 pm by Nelson Schwab, committee chair.

Members present:

Members absent:

Others attending:

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

Mr. Perry read the motion to go into closed session; motion seconded by Ms. Grumbles. The motion passed and the committee continued in closed session to discuss the search.

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

Mr. Perry presented the motion to return to open session; motion seconded by Professor Johnson. Motion passed.

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

Professor Johnson presented the motion to adjourn; motion seconded by Ms. Grumbles. Motion passed.

Meeting adjourned at 1:17 pm.

Respectfully submitted,

Linda A. Naylor, Assistant to the
Chancellor Search Committee