Minutes.Form
MINUTES OF THE MEETING OF THE UNIVERSITY OF ARKANSAS BOARD OF TRUSTEES UNIVERSITY OF ARKANSAS COMMUNITY COLLEGE AT BATESVILLE INDEPENDENCE HALL BATESVILLE, ARKANSAS 1:00 P.M., MAY 20, 2015 AND 8:30 A.M., MAY 21, 2015 TRUSTEES PRESENT: Chairman Ben Hyneman; Trustees Jane Rogers; Reynie Rutledge; David Pryor; Mark Waldrip; John Goodson; Stephen A. Broughton, MD; Cliff Gibson; Morril Harriman; and Jim von Gremp. 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 Finance and CFO Barbara Goswick, Vice President for Administration Ann Kemp, Director of Internal Audit Jacob Flournoy, Interim Director of Communications Nate Hinkel, General Counsel Fred Harrison, Assistant to the President Angela Hudson and Associate for Administration Sylvia White. UAF Representatives: Chancellor G. David Gearhart, Provost and Vice Chancellor for Academic Affairs Sharon L. Gaber, Interim Vice Chancellor for Finance and Administration Tim O’Donnell, Associate Vice Chancellor Facilities Mike Johnson and Dean, School of Architecture Peter MacKeith. UAMS Representatives: Chancellor Daniel W. Rahn; Interim Dean, College of Medicine Richard Turnage; Chief Executive Officer Roxane Townsend; Chief Medical Quality Officer Chris Cargile; Chief Board of Trustees Meeting May 20-21, 2015 Page 2 Financial Officer Hospital Daniel J. Riley; Vice Chancellor and Chief Financial Officer Bill Bowes; Provost and Chief Academic Officer Jeanne Heard; Vice Chancellor Campus Operations Mark Kennedy and Vice Chancellor Communications and Marketing Leslie Taylor. UALR Representatives: Chancellor Joel E. Anderson and Vice Chancellor for Finance and Administration Bob Adams. UAPB Representatives: Chancellor Laurence Alexander, Vice Chancellor for Student Affairs Elbert Bennett, Interim Vice Chancellor for Finance and Administration Carla Martin, Director Alumni Affairs John Kuyendall and Vice Chancellor for Advancement James Tyson.
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