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CERTIFIED UE CG~P`( <br />NEBR,nSKA WESLEYAN UNIVERSI Richand~~ .; :lohnstan <br />~~ Lincoln, Nebraska TrE''~ , •=.. ' <br />Baar•d , of ~vZrv~ops <br />HOARD OF GOVERNORS MEETING Dater ~e`k~rt~af`y 1&,; f980 <br />June 14, 1979 - ~• <br />The Board ofiGovernors of Nebraska Wesleyan University met June i4aP197.9s`~. <br />pursuant to due rail, in the private dining room of the WVU Campus Center. <br />PAembers of the Board present were: <br />James N. 1~ckerman John E, Sampson <br />Dr, C. Rex Bevins Mrs. Frank C. Sidles <br />Eugene ,4. Conley E, L, SmiG'~ <br />Don E. Dixon Joi'v~ \`J, St~:tivart <br />Dr. Philip Kaye Judge Warren K. Urbam <br />Dr. Richard H, Quinn Leonard E. Whittaker <br />Sandy Robertson Keith H, Wycoff <br />Oifiers present were: <br />Dr. John W, White, Jr., President <br />Dr. Paul H, Laurs~, Prowst <br />Dr. Ailii~ D. Evans, ~Jice President For Student ?ffairs <br />Richard B. Johns, Vice President for Business Affairs <br />Darrel E. Ser~g, Director ofi Public Relations <br />Charlas E. ~cr:~~~rs, '_-x:rutive Assists-.-t to t.`~a Pr~,ivv:,`_ <br />William P. Norris, President, NWU .alumni !association <br />Dr. Roger A. Cognard, Vice Chairman-elect of the Faculty <br />Chairman Urbom presided and called the meeting to order at 7:~0 3. m. and pave <br />the invocats~. <br />Min+.rtes: Minutes of the meeting ofi May 12 were corrected on Page 4, Para- <br />7, by cFsang ing the word "Governors" to "Trustees . " <br />Clr~nt Corr~,ittee: Mr. Whittaker lx~iefed the Gavernor~s on documents re- <br />iic+ pcaliries fur Corporate Dancxs and Public Relations activities. <br />It was duly rr~u~ved and seconded that the Hoard of Governors approve <br />the policies on Corporate Dorxars and Public Relations. <br />T~hc motion passed. <br />{Copies of the policies are attached to the permanent minutes.) <br />Mr. Whittaker r~epartsd 52,fl04,3QD in gi€t inrnme fvr the 1978-79 fiscal year <br />"fl'"~31T1 some E,L?OO donors. ' <br />1.._._ <br />