- Collection:
- Georgia Government Publications
- Title:
- Minutes, Jan. 18, 2006
- Creator:
- University System of Georgia. Board of Regents
- Publisher:
- Atlanta, Ga. : Georgia. University System of Georgia. Board of Regents, 2006
- Date of Original:
- 2006-01-18
- Subject:
- University System of Georgia. Board of Regents
Education, Higher--Georgia
Universities and colleges--Georgia
Universities and colleges--Georgia--Administration - Location:
- United States, Georgia, 32.75042, -83.50018
- Medium:
- state government records
- Type:
- Text
- Format:
- application/pdf
- External Identifiers:
- Call Number GA U500.R4 S1 M5 2006/1/18
- Metadata URL:
- https://dlg.galileo.usg.edu/id:dlg_ggpd_i-ga-bu500-pr4-bs1-bm5-b2006-s1-s18-belec-p-btext
- Digital Object URL:
- https://dlg.galileo.usg.edu/do:dlg_ggpd_i-ga-bu500-pr4-bs1-bm5-b2006-s1-s18-belec-p-btext
- Language:
- eng
- Holding Institution:
- University of Georgia. Map and Government Information Library
- Rights:
-
Meeting Minutes - Special Meeting, January 2006
Minutes of the Special Meeting of the Board of Regents of the University System of Georgia Held at Medical College of Georgia Augusta, Georgia January 18, 2006
CALL TO ORDER The Executive and Compensation Committee of the Board of Regents of the University System of Georgia met on Wednesday, January 18, 2006, in the President's Conference Room, room AA-302, of the G. Lombard Kelly Administration Building on the campus of the Medical College of Georgia in Augusta, Georgia. The Chair of the Committee, Regent J. Timothy Shelnut, called the meeting to order at approximately 2:10 p.m. Present on Wednesday, in addition to Chair Shelnut, were Vice Chair Patrick S. Pittard and Regents William H. Cleveland, Donald M. Leebern, Jr., Elridge W. McMillan, and Richard L. Tucker EXECUTIVE SESSION At approximately 2:10 p.m. on Wednesday, January 18, 2006, Chair J. Timothy Shelnut called for an Executive Session for the purpose of discussing a potential future acquisition of real estate. With motion properly made and variously seconded, the Regents who were present voted unanimously to go into Executive Session. Those Regents were as follows Chair Shelnut, Vice Chair Patrick S. Pittard, and Regents William H. Cleveland, Donald M. Leebern, Jr., Elridge W. McMillan, and Richard L. Tucker. Also in attendance were President Michael F. Adams of the University of Georgia and President Daniel W. Rahn of the Medical College of Georgia. Attending the Executive Session via teleconference were Chancellor-Designate Erroll B. Davis, Jr.; Interim Chancellor Corlis Cummings; the Associate Secretary to the Board, Jennifer E. Fairchild-Pierce; and the Associate Vice Chancellor for Media and Publications, Arlethia Perry-Johnson. In accordance with H.B. 278, Section 3 (amending O.C.G.A. 50-14-4), an affidavit regarding this Executive Session is on file with the Chancellor's Office. At approximately 3:45 p.m., Chair Shelnut reconvened the Committee meeting in its regular session and announced that no actions had been taken in the Executive Session. ADJOURNMENT There being no further business to come before the Committee, the meeting was adjourned at approximately 3:45 p.m. on January 18, 2006.
s/ ____________________________
Gail S. Weber Secretary, Board of Regents University System of Georgia