Special Meeting

Southern University Board of Supervisors

1:00 p.m.

Wednesday, April 14, 2004

Board of Supervisors= Meeting Room

J.S. Clark Administration Building

Southern University - Baton Rouge

 

MINUTES

 

The Southern University Board of Supervisors was convened by the Chairman, Mr. S. Albert Gilliam.  The invocation was given by Mr. Johnny G. Anderson.

 

PRESENT

Mr. S. Albert Gilliam, Chairman

Atty. Tony M. Clayton, Vice Chairman

Ms. Angela J. Alexander

Mr. Johnny G. Anderson

Atty. Dale N. Atkins

Mrs. Dottie H. Bell

Rev. Jesse B. Bilberry, Jr.

Mr. Richard J. Caiton

Mr. John W. Joseph

Ms. Anne Z. Kiefer

Mr. Myron K. Lawson

Mr. Louis Miller

Ms. Lea Polk

Mr. Frank Taylor

 

ABSENT

Ms. Angela J. Alexander

Atty. John F.K. Belton

Mr. Walter Guidry, Jr.

Rev Frank Taylor, Jr.

 

UNIVERSITY PERSONNEL IN ATTENDANCE

System President Leon R. Tarver II

Vice Presidents Ralph Slaughter, Tolor White and Victor Ukpolo

Chancellor Edward Jackson

* * *

Attys. Winston DeCuir, Sr. and Winston DeCuir, Jr. - Board Counsel

 

 

AGENDA ITEM 3:  PUBLIC COMMENTS

 

NONE.

 

 

 

AGENDA ITEM 4:  ADOPTION OF THE AGENDA

 

On motion of Ms. Polk, seconded by Mr. Joseph, the agenda was adopted, as printed.

 

Motion carried unanimously.

 

 

AGENDA ITEM 5A:           TO RECEIVE AND DISCUSS REPORTS OF THE INVESTIGATIVE PROCEEDINGS INVOLVING ALLEGATIONS OF MISCONDUCT RELATIVE TO STUDENT RECORDS MAINTAINED BY THE OFFICE OF THE REGISTRAR, SUBR (NON-ACTION ITEM - EXECUTIVE SESSION)

 

On motion of Mr. Caiton, seconded by Ms. Polk, the Board convened into an executive session to receive and discuss reports of the investigative proceedings involving allegations of misconduct relative to student records maintained by the Office of Registrar, SUBR, pursuant to La. R.S. 42:6:1(4).

 

Motion carried unanimously.  Roll call vote: 10 yeas, 0 nays, 0 abstentions.

 

- EXECUTIVE SESSION -

 

Rev. Bilberry and Ms. Kiefer enter the meeting.

 

- OPEN SESSION -

 

On motion of Mrs. Bell, seconded by Ms. Kiefer, the Board reconvened into open session.

 

Motion carried unanimously.  Roll call vote: 12 yeas, 0 nays, 0 abstentions.

 

 

 

AGENDA ITEM 6: ADJOURNMENT

 

On motion of Atty. Clayton, seconded by Ms. Polk, the meeting was adjourned.

 

 

 

_________________________________

Secretary, S.U. Board of Supervisors

 

 

________________________________

Chairman, S.U. Board of Supervisors