Jennings, Bob Jennings, and Toni Fever voted. I. CALL TO ORDER AND ESTABLISH QUORUM. The chairperson addressed the quorum and asked the faculty if they were present. When everyone was present, the chairperson addressed the quorum and asked if they were present. When everyone was present, the Chairperson read a statement explaining the reason for quorum call (that our meeting was to elect the Board of Trustees) and asking that the call be accepted. Then the Chairperson called the quorum back in order. The chairperson announced: I. CALL TO ORDER AND ESTABLISH QUORUM. The chairperson, announcing the call to order, asked that all present put on the seat belt so that no one would accidentally fall in while in the elevator. Then the Chairperson announced: II. THE QUORUM Calls. The members in the following order were called to the table: I. David Johnson, F.S. Presiding Student Body VP Student Government. I. Lisa Append, FS Vice President of Development. II. Steve Chasten, FS Associate VP Faculty Development. III. Toni Fever, FS Associate VP Academic Affairs. IV. Bob Jennings, FS Associate VP Human Resources. V. Terry Go forth, FS Assistant VP Vice President of Public Affairs. VI. Terry Go forth was re-nominated to the position that has previously been filled by John B. Brooks. VII. Rick Hays, Vice President for Diversity and Community Relations. VIII. Richard Bohr, FS Associate Vice President for Business and Finance. IX. Terry Go forth, FS Senior Vice President. X. Rita Hays, FS Associate VP Financial Aid. XI. Stephen Burgess, FS Associate VP Undergraduate Admissions. XII. Jim Looms, FS Director for Advancement. The list was repeated in alphabetical order, then those in attendance. It was then announced that the meeting had been called to order and that each individual present was required to put on the seat belt. The Chairperson announced back the board members then moved to business by stating: I. BUSINESS. A. F.S. President Robert K. Jennings, on behalf of the faculty members present, called the meeting to order. 1. PRESENTATIONS. 1. The President discussed the appointment of the Board of Trustees and the appointment of David M.
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Southwestern Oklahoma State University Faculty Senate Meeting 2:00 PM January 30, 2009, Education 201 Approved Faculty Senate Meeting Minutes I. CALL TO ORDER AND ESTABLISH QUORUM. II. The January
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