MIAMI UNIVERSITY BOARD of TRUSTEES Oxford Campus Minutes of the Board of Trustees Meeting Marcum Conference Center Friday, September 19, 2014
Minutes September 19, 2014 BOARD OF TRUSTEES ROUDEBUSH HALL ROOM 212 OXFORD, OHIO 45056 (513) 529-6225 MAIN (513) 529-3911 FAX WWW.MIAMIOH.EDU MIAMI UNIVERSITY BOARD OF TRUSTEES Oxford Campus Minutes of the Board of Trustees Meeting Marcum Conference Center Friday, September 19, 2014 The Secretary to the Board confirms that as specified in the Regulations of the Board of Trustees of Miami University, and in compliance with Section 121.22 of the Ohio Revised Code, due notice had been given prior to the holding of this meeting of the Board of Trustees. The meeting was called to order at 8:00 a.m. in the Marcum Conference Center, on the Oxford Campus with the Board Chair, Ms. Sharon Mitchell, presiding. The roll was called with a majority of Trustees present, constituting a quorum. In addition to the Board members; President Hodge, Vice Presidents Brownell, Creamer, Herbert and Kabbaz were also present; as was interim Provost Raymond Gorman; Robin Parker, General Counsel; and Ted Pickerill Secretary to the Board of Trustees. Members of the faculty, staff, student body and community were also in attendance. Present: John Altman (National Trustee) Dennis Lieberman Jagdish K. Bhati Sharon J. Mitchell Graham Bowling (Student Trustee) Diane Perlmutter (National Trustee) David H. Budig Mark E. Ridenour Robert E. Coletti (National Trustee) Robert W. Shroder Donald L. Crain Stephen P. Wilson Terry Hershey (National Trustee) Absent: C. Michael Gooden (National Trustee) Executive Session Trustee Ridenour moved, Trustee Budig seconded, and by unanimous roll call vote the Board convened to Executive Session to confer with counsel, to discuss personnel matters, pending litigation, and matters involving real estate, as provided by the Open Meetings Act, Ohio Revised Code Section 121.22.
[Show full text]