February 9, 2016 Regents Meeting Minutes

STATE BOARD OF REGENTS
BOARD OF REGENTS BUILDING, COMMISSIONER’S OFFICE
CONFERENCE CALL
TUESDAY, FEBRUARY 9, 2016

EXECUTIVE COMMITTEE MEETING

MINUTES

Regents Present
Daniel W. Campbell, Chair
France A. Davis
Jesselie B. Anderson
Robert W. Prince
John H. Zenger
Office of the Commissioner
David L. Buhler, Commissioner of Higher Education*
Rich Amon, Assistant Commissioner for Business Operations*
Melanie Heath, Director of Communications*
Loreen Olney, Executive Secretary to the Board of Regents*
Institutional Staff
President Gary L. Carlston, Snow College
Jake Dettinger, Director of Budget and Finance Snow College

* Those that appeared in person.

Chair Campbell called the Executive Committee to order at 12:30 p.m. Roll was called and a quorum established.

Snow College – Land Acquisition (TAB A)
Commissioner Buhler briefly discussed the item as described in TAB A and asked for questions. Chair Campbell asked if there were any conflicts of interest; President Carlston responded there are none. Chair Campbell stated he thought this was a good price for three acres. President Carlston noted the Snow College Board of Trustees has approved.

It was moved by Vice-chair Davis to approve as outlined in TAB A and up to a negotiated price of $225,000. The motioned was seconded by Regent Zenger. The motion was unanimously approved and carried.

The meeting adjourned at 12:44 p.m.

Date Approved: April 1, 2016