WRIGHT STATE UNIVERSITY

BOARD OF TRUSTEES

OFFICIAL PROCEEDINGS OF THE

October 31, 2006

1. CALL TO ORDER

   The meeting of the Wright State University Board of Trustees was called to order by Mr. Michael Adams, on Tuesday, October 31, 2006, 12:30 p.m., in 267 University Hall. Ms. Jacqueline McMillan, secretary to the Board of Trustees, called the roll:

   Present Michael Adams Jamie King John C. Kunesh Bonnie G. Langdon Vishal Soin J. Thomas Young

   Absent Don R. Graber Lester L. Lyles Robert C. Nevin

2. PROOF OF NOTICE OF MEETING

   Mr. Adams reported that this meeting was called by written notification and a quorum was present.

3. III. EXECUTIVE SESSION

   In accordance with the Ohio Open Meetings Law, the Board, after a majority of a quorum, determined to hold an Executive Session by offering the following resolution:

   RESOLUTION 07-10

   RESOLVED that the Wright State University Board of Trustees agreed to hold Executive Session on Thursday, October 31, 2006; and be it further

   RESOLVED that pursuant to the Ohio Revised Code 121.22 (G), the following issues may be discussed in Executive Session:

   • Legal Report
   • Potential dismissal, demotion, or discipline of a tenured faculty member, and pertinent personnel matters
   • Purchase of real property by WSU Foundation, Inc., and pertinent real estate matters

   Mr. Adams moved for approval. Dr. Kunesh seconded, and the motion was unanimously approved by roll call vote.

4. RECONVENE - ROLL CALL

   The Wright State University Board of Trustees reconvened on Tuesday, October 31, 2006 at 1:15 p.m. in 267 University Hall. Ms. McMillan called the roll:

   Present Michael Adams Jamie King John C. Kunesh Bonnie G. Langdon Vishal Soin J. Thomas Young

   Absent Don R. Graber Lester L. Lyles Robert C. Nevin James Borchers Meagan Buxton

   Attendees David Hopkins Iris Harvey Gwen Mattison Jacqueline McMillan

   Mr. Adams stated that the Wright State University Board of Trustees is a public body subject to the Ohio Open Meetings Act. It operates on a fixed agenda available to those attending the meeting. Persons wishing to address the Board in its public session should submit a written request to the Board of Trustees’ office 72 hours in advance of the meeting in order to be placed on the agenda. However, all persons address the Board at the invitation of the Board and are subject to time limitations and other guidelines established to maintain the good order of the meeting.

5. UNFINISHED BUSINESS
   
   None

6. NEW BUSINESS

   1. Next Board Meeting - Executive Session, November 16, 2006

      Public Session, November 17, 2006

   2. Commencement – November 18, 2006

      Ervin J. Nutter Center Arena

7. ADJOURNMENT
   The meeting adjourned at 1:30 p.m.