Minutes.Form
MINUTES OF THE MEETING OF THE UNIVERSITY OF ARKANSAS BOARD OF TRUSTEES UNIVERSITY OF ARKANSAS, FAYETTEVILLE BOYER HALL, JANELLE Y. HEMBREE ALUMNI HOUSE FAYETTEVILLE, ARKANSAS SEPTEMBER 7-8, 2017 TRUSTEES PRESENT: Chairman Ben Hyneman; Trustees David Pryor; Mark Waldrip; John Goodson; Cliff Gibson; Morril Harriman; Kelly Eichler and Tommy Boyer. TRUSTEES ABSENT: Stephen A. Broughton, MD and Sheffield Nelson. UNIVERSITY ADMINISTRATORS AND OTHERS PRESENT: System Administration: President Donald R. Bobbitt, Vice President for Agriculture Mark J. Cochran, Vice President for Academic Affairs Michael K. Moore, Vice President for University Relations Melissa Rust, Senior Director of Policy and Public Affairs Ben Beaumont, Director of Internal Audit Jacob Flournoy, Director of Communications Nate Hinkel, General Counsel JoAnn Maxey, Of Counsel Fred Harrison, Chief Financial Officer Gina Terry, Associate Vice President for Finance Chaundra Hall, Associate Vice President for Benefits and Risk Management Services Steve Wood, Assistant to the President Angela Hudson and Associate for Administration Sylvia White. UAF Representatives: Chancellor Joseph E. Steinmetz, Vice Chancellor for Finance and Administration Tim O’Donnell, Vice Chancellor for Governmental Relations Randy Massanelli, Provost and Executive Vice Chancellor Jim Coleman and Senior Director of Creative Services Roy Cordell. UAMS Representatives: Interim Chancellor Stephanie Gardner; Senior Vice Chancellor for Clinical Programs Richard Turnage; Senior Vice Chancellor for Finance and Administration Bill Bowes; Board of Trustees September 7-8, 2017 Page 2 Chief General Counsel Mark Hagemeier; Vice Chancellor, Campus Operations Mark Kenneday and Associate VC for Clinical Programs and Chief Strategy Officer R. T. Fendley. UALR Representatives: Chancellor Andrew Rogerson, Executive Vice Chancellor and Provost Velmer Burton and Vice Chancellor for Finance and Administration Steve McClellan.
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