Texas Student Publications

Board of Operating Trustees

March 23, 2005

Voting members present: Urton Anderson, Diane Beckham, Camden Gilman, Bill Laird, Cale McDowell, Jef Richards, Rob Russell, Rusty Todd.

Voting members absent: Bill Cornwell, Kimberley Covert, Brad Wright.

Non-voting members present: Brandon Chicotsky, John Gross, Trisha Hanley, Ben Heath, Robert Inks, Kathy Lawrence, Todd Nienkerk.

Non-voting members absent: Sherri Sanders, Shelbie Stuart.

Professional staff present: Mary Felps, Richard Finnell, Dan Knight, Wayne Roche, Frank Serpas, Merry Tillman.

The meeting was called to order at 3:05 p.m. by Board President Cale McDowell.

I. Approval of 2005-2006 Texas Student Publications Budget

MOTION NO. 1: Todd moved on behalf of the Executive Committee to approve the 2005- 2006 budget. The motion passed.

MOTION NO. 2: Todd moved to adjourn the meeting. The motion passed.