Coordinating Board for Higher Education Meeting Minutes 07-06

Meeting Minutes
Coordinating Board for Higher Education
2316 St. Mary's Boulevard, Suite 130
Jefferson City
July 24, 2006

Meeting was called to order by Chairperson Swan.

A quorum was established. The following board members were in attendance: Duane Schreimann (in person); Kathy Swan (by telephone); Greg Upchurch (by telephone); Marie Carmichael (by telephone); and Lowell Kruse (by telephone). Also in attendance was Martha Davis.

Board members absent from the meeting were: Diana Bourisaw, Martha Boswell, Jeanne Patterson, and Earl Wilson, Jr.

Motion was made by Mr. Kruse to go into executive session to discuss the report of the Interim Commissioner Search Subcommittee. Motion was seconded by Ms. Carmichael. Roll call vote on the motion as follows: Upchurch (yes); Swan (yes); Schreimann (yes); Carmichael (yes); Kruse (yes).

Public meeting adjourned to reconvene in executive session.

Upon conclusion of the executive session, CBHE reconvened in open session. Mr. Upchurch moved to adjourn; seconded by Mr. Kruse. Motion carried.

Chairperson Swan announced that meeting was adjourned.

Duane Schreimann, Secretary