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Minutes of the Retreat of January 27, 2006

The Board of Regents of the Texas Woman’s University met on January 27, 2006 at 10:00 a.m. at the TWU Parkland Campus for a Retreat.  The meeting was called to order by the Board Chair and Presiding Officer, Dr. Therese Bevers.  Present were Dr. Bevers, Mrs. Virginia Dykes, Mr. Kenneth Ingram, Ms. Tegwin Pulley, Dr. Lou Rodenberger, and Ms. Sharon Venable, constituting a quorum.

The Board heard a presentation on the Institute of Health Science Dallas Center building project, followed by discussions of reports from the Chancellor, Provost, and Vice Presidents on Strategic Planning for the University.

The Board of Regents next considered the approval of real estate purchases.  Dr. Rodenberger made a motion to approve the purchase of real estate by TWU located at 625 E. College Street, 628 and 630 E. College Street, 1120 Frame Street, and 719 Schmitz Street, in Denton, Texas, for the appraised values or less, and to authorize Dr. Brenda Floyd, Vice President for Finance and Administration, to sign all papers and documents and do all things necessary to accomplish these purchases, which was seconded and unanimously approved by the Board.

No executive session was held.

There being no further business, the meeting was adjourned.

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