[B. 12:30 p.m. PUBLIC SESSION, Chair Smith presiding]
[00:00:28]
MIC] WE NOW CALL THIS MEETING TO ORDER REGENTS AND GUESTS.
WE ARE ALSO LIVE STREAMING AND ARE RECORDING OUR BOARD MEETING.
[1. Action Item: Resolution pursuant to Regent Policy 2.M.]
AS CHAIR, I MOVE THE RESOLUTION.IS THERE A SECOND? I'LL SECOND THE MOTION.
SUE REGENT SHARKEY HAS SECONDED THE MOTION.
IF THERE IS NO OBJECTION, WE WILL PROCEED DIRECTLY TO A VOTE WITHOUT DISCUSSION.
EFFIE, WILL YOU PLEASE CALL THE ROLL? YES. BEFORE I BEGIN CALLING ROLL, I WILL ASK IF THERE WILL BE ANY ABSTENTIONS.
AND AT THIS POINT, THE MEETING IS OVER.
THANK YOU VERY MUCH FOR COMING TODAY.
[INAUDIBLE] IS THERE MOTION TO ADJOURN.
SECOND. NOW WE ARE WITHOUT OBJECTION.
WITHOUT OBJECTION, WE WILL ADJOURN.
OKAY.
* This transcript was compiled from uncorrected Closed Captioning.