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Minutes of the Meeting of February 17, 2014

The Texas Woman’s University Board of Regents’ Chancellor Search Committee met at the appointed time and place at 12:00 p.m. on Monday, February 17, 2014, in the Board Room on the 14th Floor of the Administration Conference Tower at the TWU Denton Campus.  Present were Mrs. Sue Bancroft, Board Chair; Mrs. Mary Wilson, Board Vice Chair; Dr. Ann Scanlon McGinity; and Mr. George Schrader, constituting a quorum.

Mrs. Bancroft announced that the Board’s Chancellor Search Committee would adjourn for Executive Closed Session regarding real estate, litigation, or personnel matters, under V.T.C.A., Government Code Sections 551.072, 551.071, and 551.074, respectively.  At the conclusion of the Executive Closed Session, the Chair again called the meeting of the Board’s Chancellor Search Committee to order, a quorum being present.  Mrs. Bancroft stated that the Board’s Chancellor Search Committee reconvened into open session and that no action was necessary regarding matters discussed in Executive Closed Session.

There being no further business, the meeting was adjourned.

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