Minutes of the Special Meeting of the Board of Trustees Southern Illinois University February 12, 2014
1 MINUTES OF THE SPECIAL MEETING OF THE BOARD OF TRUSTEES SOUTHERN ILLINOIS UNIVERSITY FEBRUARY 12, 2014 Pursuant to notice, a special meeting was called by the Chair of the Board of Trustees of Southern Illinois University, and the meeting convened at 10:00 a. m., Wednesday, February 12, 2014, at Birger Hall, Board Room, Southern Illinois University Edwardsville, Edwardsville, Illinois. The meeting was called to order by Chair Thomas. The following members of the Board were present: MG (Ret) Randal Thomas, Chair Hon. Don Lowery, Secretary Mr. Nick Mehner Dr. Shirley Portwood Mr. Joel Sambursky Ms. Marquita Wiley The following Board members were absent: Dr. Donna Manering, Vice Chair Mr. Jesse Cler Dr. Roger Herrin The Executive Secretary reported and the Chair determined that a quorum was physically present. Also present for the duration of the meeting were Mr. Lucas Crater, Interim General Counsel; and Ms. Misty Whittington, Executive Secretary of the Board. Dr. Glenn Poshard, President; Dr. Rita Cheng, Chancellor, SIUC; and Dr. Paul Sarvela, Vice President for Academic Affairs were present for a portion of the meeting. Trustee Cler joined the meeting at 10:35 a.m. Chancellor Cheng, along with Vice Chancellor for Administration Kevin Bame, Assistant Vice Chancellor for Auxiliary Service Lori Stettler, and Director of 2 Housing Jon Shaffer, reviewed with the Board renovation costs to rehabilitate east campus tower structures. The Board was presented with information on the changing needs in student programming for living learning communities and a proposal to replace the tower structures with low-rise housing structures to accommodate the needs of future students.
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