ANNUAL REPORT of the Board of Trustees Southern Illinois University
ANNUAL REPORT of the Board of Trustees Southern Illinois University 2013-2014 ii iv BOARD OF TRUSTEES (as of June 30, 2014) Jesse Cler Carbondale Roger Herrin Harrisburg Don Lowery Golconda Donna Manering Makanda Nick Mehner Edwardsville Shirley Portwood Godfrey Joel Sambursky Carbondale Randal Thomas Springfield Marquita Wiley Belleville OFFICERS Randal Thomas, Chair Donna Manering, Vice-Chair Don Lowery, Secretary Misty Whittington, Executive Secretary Duane Stucky, Board Treasurer Lucas Crater, Interim General Counsel COMMITTEES ACADEMIC MATTERS COMMITTEE Shirley Portwood, Chair Don Lowery, Member Donna Manering, Member Nick Mehner, Member ARCHITECTURE AND DESIGN COMMITTEE Don Lowery, Chair Jesse Cler, Member Shirley Portwood, Member Joel Sambursky, Member AUDIT COMMITTEE Marquita Wiley, Chair Nick Mehner, Member Shirley Portwood, Member Joel Sambursky, Member EXECUTIVE COMMITTEE Randal Thomas, Chair Donna Manering, Member Don Lowery, Member FINANCE COMMITTEE Roger Herrin, Chair Jesse Cler, Member Donna Manering, Member Randal Thomas, Member v vi CONTENTS Meeting Minutes July 10, 2013 (Special) ....................................................................................... 4 July 11, 2013 .....................................................................................................6 July 24 and 25, 2013 (Special) ......................................................................... 59 September 11, 2013 (Special) .......................................................................... 65 September 12, 2013 ........................................................................................
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