General Summary The meeting was called to order by Mr. Michael Meagher, Chair of the Board of Trustees. The Board of Trustees shall further determine the general, educational and financial policies, and shall have the power to carry out any other functions except those limited by law. CARL SEWELL '66 The Trustees dedicate their expertise and resources to the advancement of SMU and play an integral role in the implementation of the mission and strategic plan of the University. FRANCES A. MOODY-DAHLBERG '92 ’81, civic and philanthropic leader, Dallas Tom Burish, provost of the University of Notre Dame, Granger, Indiana Mission of Saint Mary's University of Minnesota Enriched by the Lasallian Catholic heritage, Saint Mary’s University of Minnesota awakens, nurtures, and empowers learners to ethical lives of service and leadership. The 42-member board sets policies governing the operation of SMU. Board members said they felt the changes would help the university find a first rate successor to Dr. Shields. Methodist University. A chairperson is selected by the board from among its ranks each year. The Board of Trustees shall further determine the general, educational and financial policies, and shall have the power to carry out any other functions except those … “SMU greatly benefits from the experience and collective wisdom of this important governing body charged with overseeing the mission of this University.”. In fall 1986, when SMU’s football program received the NCAA “death penalty,” the Board of Trustees called upon Stallcup to serve as president ad … Former First Lady of the United CAREN H. PROTHRO Bishop Jones, an SMU alumnus and former professor at SMU’s Perkins School of Theology, had served on the board since his election as bishop in 2004. SMU’s alumni, faculty and nearly 12,000 students in eight degree-granting schools demonstrate an entrepreneurial spirit as they lead change in their professions, communities and the world. SMU Alumni Board President George Killebrew will serve the second year of his two-year term. A chairperson is selected by the board from among its ranks each year. The Board of Trustees is the governing body of SMU, comprised of forty-one members. The group was elected in July during the quadrennial meeting of the South Central Jurisdiction of The United Methodist Church and began their terms with the Board of Trustees meeting Sept. 13-14. They will begin their four-year terms at the September 15-16 meeting of the Board of Trustees, along with 31 trustees re-elected to four-year terms. Elected to the Board in 2019 ... Marty attended Southern Methodist University and received a B.S. Official Resolutions (General Session) Minutes of the October meeting of the Saint Mary’s University of Minnesota Board of Trustees, October 5, 2012. Lawrence Humphrey, FSC, Lasallian-Scholar-in-Residence, began the meeting with a Lasallian reflection/opening prayer. 1. General Summary . 2019-2020. Mansefeldt Investment Corporation, BRADLEY BROOKSHIRE '76 The student trustee’s primary responsibility is to chair a committee of other student representatives, including the student body president, along with serving the board and its committees. Together, trustees set the direction of the university, ensure Southern Arkansas University’s continued well-being and work to sustain its foundation of excellence. degree in Mathematics. Seven new members were elected to SMU’s Board of Trustees in July during the quadrennial meeting of the South Central Jurisdiction of the United Methodist Church. The St. Mary's Board of Trustees meets at the University four times a year during the academic year, September, November, February and April. After a tour of duty in the United States Army he returned to SMU to obtain an M.S. WILLIAM D. ARMSTRONG '82 Civic and Philanthropic Leader. Seven new members were elected to the SMU Board of Trustees during the July quadrennial meeting of the South Central Jurisdiction of the United Methodist Church, according to an SMU press release. St. Mary's University 1 Camino Santa Maria San Antonio , TX 78228 +1-210-436-3011 https://www.stmarytx.edu William Joseph Chaminade October 8, 2020 – via Zoom The Southern Methodist University named four new Ford Research Fellows at the meeting of the SMU Board of Trustees on Thursday, May 8, 2014 (left to right): President Gerhard Turner, Dieter Cremer, and Board of Trustees Chair Caren H. Prothro. Texas Instruments, Inc. AURELIE THIELE (Ex Officio) However, an online search of SMU’s libraries reveals that the last time an item about the SMU Board of Trustees was made public was June 19, 1987, the date the bishops’ report was released. The Board of Trustees meets four times a year (in February, May, September, and December). 2. Spencer Municipal Utilities 520 2nd Avenue East, Suite 1 Spencer, IA 51301 States, PASTOR RICHIE L. BUTLER '93 The Board of Trustees of Southern Arkansas University is responsible for the educational mission and fiscal policies of the University. Jones, an SMU alumnus and former professor at SMU’s Perkins School of Theology, had served on the board since his election as bishop in 2004. JEANNE L. PHILLIPS '76 The majority of the material is correspondence, both Shettles's and Powell's, but three newspaper articles and minutes from the Board of Trustees meeting in 1910 … Official Resolutions (Executive Committee) 3. Completing their Board of Trustees terms are Antoine L. V. Dijkstra; Juan Gonzalez; Bishop Cynthia Fierro Harvey ’99; The Reverend Dr. Sheron Covington Patterson ’83, ’89, ’96; Royce E. (Ed) Wilson, Sr.; and ex officio members Timothy Rosendale, president of the SMU Faculty Senate; and Corinne E. Gibson ’20, SMU student representative. William B. Stallcup Jr., who served as SMU president ad interim during a crucial period in the University’s history, was honored with the Trustee Distinguished Service Award at the SMU Board of Trustees’ meeting on May 9. Sewell Automotive Companies Armstrong Oil and Gas, Inc. MICHAEL M. BOONE '63, '67 Fellow trustees removed him April 19, soon after he petitioned a Texas court to join a lawsuit filed against SMU by the South Central Jurisdictional Conference of The United Methodist Church. Photo: Hillsman S. Jackson A premier university in Asia, the Singapore Management University (SMU) is internationally recognised for its world-class research and distinguished teaching. SMU’s alumni, faculty and nearly 12,000 students in eight degree-granting schools demonstrate an entrepreneurial spirit as they lead change in their professions, communities and the world. Finance major Jacob Conway was recently chosen as the 2015-2016 student trustee of SMU’s Board of Trustees. Diamond A Ford Corporation. Only 12 individuals in the University’s history have earned this distinction recognizing former board members who have given extraordinary service and leadership. Robvest. White & Case, S.C. DAVID C. HALEY '86 The Board of Trustees meets four times a year (in February, May, September, and December). CONNIE BLASS O'NEILL '77 Eight other students are also selected to serve as Student Members of the Board Standing Committees. Spencer Municipal Utilities (SMU) Board of Trustees has approved a water and electric rate increase effective June 1, 2013. This year,like every year, brings a unique set of opportunities andchallenges for our University.When the Board and committees meet to discuss long term plansfor SMU, be assured that students will be represented in thedialogue. Seven new members were elected to the SMU Board of Trustees during the July quadrennial meeting of the South Central Jurisdiction of the United Methodist Church, according to an SMU press release.Their four-year terms will begin at the Sept. 15-16 meeting of the Board of Trustees. In addition, new ex officio members named to the board are Aurélie Thiele, president of the SMU Faculty Senate, and SMU student Chris Earles, SMU student representative, both of whom will serve one-year terms. The Trustees are appointed to six-year terms by the Mayor of Spencer, and confirmed by the Spencer City Council. Conway joins the 41 other trustee members in voting at their quarterly meetings. Title The SMU Board of Trustees elected six new members during the board’s spring meeting May 8, 2020. Minutes of the May meeting of the Saint Mary’s University of Minnesota Board of Trustees, May 9, 2008. Spencer Municipal Utilities (SMU) Board of Trustees has approved a water rate increase effective June 1, 2010. Fellow trustees removed him April 19, soon after he petitioned a Texas court to join a lawsuit filed against SMU by the South Central Jurisdictional Conference of The United Methodist Church. It governs the University by establishing policy and exercising fiduciary responsibility for the long-term well-being of the educational institution. RICHARD WARE '68 SMU also benefits from the continuing interest and perspectives of former board members, including Gene C. Jones, who was named trustee emerita at the February board meeting. The bishops called for open meetings. 2017/05/24 at 6:11 PM - Kylie Madry During the Board of Trustees’ quarterly meeting May 5, current SMU President R. Gerald Turner agreed to a five-year extension of his contract, meaning President Turner will continue serving until at least 2022. Veritas Liberabit Vos: ROBERT H. DEDMAN, JR. '80, '84 (Chair) Under the Bylaws’ Nomination of Methodist Trustees provision, 7 of the Trustees shall be members of the United Methodist Church, including 1 Bishop of the United Methodist Church, recommended by the College of Bishops of the South Central Jurisdictional Conference of the United Methodist Church. At the time, Dallas was almost a century removed from its pioneer beginnings along the bank of the Trinity River. The newly elected board members are: Jennifer Burr Altabef ’78, J.D. Hunt Consolidated, Inc. in Mathematics with a specialty in Computer Science. Lamisa Mustafa Student Representative to the SMU Board of Trustees Dallas-Fort Worth Metroplex 500+ connections Inquiries HBK Capital Management, FREDERICK B. HEGI JR. '66 October 4-5, 2012 . Spencer Municipal Utilities is governed by a five-member Board of Trustees. General Summary . The Board of Trustees is responsible for the election of the President and oversees and aligns the University’s strategic direction, educational policy, finances and operations with its charitable mission. Updated by editor on Sept. 12 at 10:16 p.m. Dean, Annette Caldwell Simmons School of Education & Human Development, Vice President, Development & External Affairs, SMU Unbridled: The Second Century Campaign, Dedman College of Humanities and Sciences, Moody School of Graduate and Advanced Studies, Simmons School of Education and Human Development. Their four-year terms will begin at the Sept. 15-16 meeting of the Board of Trustees. The board of governors served as an executive committee of the 75-member board of trustees. Civic and Philanthropic Leader 2. Kansas City Chiefs and FC Dallas, EnCap Investments, L.P. , president and chief executive officer of Invesco Ltd, Atlanta, Georgia, , president of HBK Capital Management, Fort Worth, Texas, , partner and deputy department chair of Intellectual Property at Baker Botts LLP, Dallas, The new board members began serving their four-year terms effective upon the adjournment of the May 8, 2020 board meeting, SMU also benefits from the continuing interest and perspectives of former board members, including, Completing their Board of Trustees terms are Antoine L. V. Dijkstra; Juan Gonzalez; Bishop Cynthia Fierro Harvey ’99; The Reverend Dr. Sheron Covington Patterson ’83, ’89, ’96; Royce E. (Ed) Wilson, Sr.; and. The Southern Methodist University named four new Ford Research Fellows at the meeting of the SMU Board of Trustees on Thursday, May 8, 2014 (left to right): President Gerhard Turner, Dieter Cremer, and Board of Trustees Chair Caren H. Prothro. Civic and Philanthropic Leader, CHRISTOPHER EARLES '21 (Ex Officio) SMU offers a wide range of Bachelor’s, Master’s and PhD degree programmes in the disciplinary areas associated with the six schools, as well as in interdisciplinary combinations of these areas. DFI Management, Ltd. JENNIFER BURR ALTABEF '78 '81 Its primary functions shall be policy making and responsibility for sound resource management of the corporation. President Faculty Senate THE REVEREND PAUL L. RASMUSSEN '04 SMU is the nationally ranked global research university in the dynamic city of Dallas. The SMU Board of Trustees elected six new members during the board’s spring meeting May 8, 2020. SARAH FULLINWIDER PEROT '83 R. GERALD TURNER Such an act by SMU’s board seeks to “impair” the conference’s rights as guaranteed by the 1996 Articles of Incorporation, including “its beneficial interest in SMU’s assets held in trust by the trustees for SCJC,” the lawsuit says. When members of SMU's board of trustees gathered for their quarterly meeting earlier this month, they welcomed new member Tony Garza. Inquiries concerning the SMU Board of Trustees may be directed to the Office of the Secretary. In addition, Caren H. Prothro was re-elected as chair, Robert H. Dedman, Jr. is serving as vice chair and David B. Miller is serving as secretary. Civic and Philanthropic Leader, KATHERINE RAYMOND CROW '94 1. The Board meets on a regular basis, receives reports presented by the president … U. S. Ambassador to Mexico (Ret.) Student Trustee, GERALD J. FORD '66, '69 The Board of Trustees of Southern Arkansas University is responsible for the educational mission and fiscal policies of the University. SMU Board of Trustees Spencer Municipal Utilities is governed by a five-member Board of Trustees. The Trustees are appointed to six-year terms by the Mayor of Spencer, and confirmed by the Spencer City Council. Civic and Philanthropic Leader Southern Methodist University Seven new members were elected to SMU’s Board of Trustees in July during the quadrennial meeting of the South Central Jurisdiction of the United Methodist Church. Highland Park UMC Board of Trustees set to meet The SMU Board of Trustees and its standing committees meet thisweek for the first time in the 2003-2004 academic year. The Trustees dedicate their expertise and resources to the advancement of SMU and play an integral role in the implementation of the mission and strategic plan of the University. is the nationally ranked global research university in the dynamic city of Dallas. The Hoglund Foundation, JEANNE TOWER COX '78 Haynes & Boone, LLP, TUCKER S. BRIDWELL '73, '74 Its primary functions shall be policy making and responsibility for sound resource management of the corporation. The St. Mary's Board of Trustees meets at the University four times a year during the academic year, September, November, February and April. BRUCE A ROBSON '74 ANTONIO O. GARZA, JR. '83 Civic and Philanthropic Leader The Moody Foundation “The truth will make you free.” Turner is mighty confident that changes made to the Texas Business Organization Code in 2006 give the board of trustees sole authority over a 501(c)(3) organization such as SMU. On Feb. 20, 1920, the SMU Board of Trustees voted to establish a College of Applied Arts and Sciences that included a business administration department. A joint meeting with members of the Investment Sub-Committee and Northern Trust is scheduled to follow this meeting and will utilize a separate Zoom meeting ID. ARTICLE II Powers of Trustees The Board of Trustees 9the Board : shall have and exercise the corporate powers prescribed by law. Together, trustees set the direction of the university, ensure Southern Arkansas University’s continued well-being and work to sustain its foundation of excellence. 1. Meeting of . The newly elected board members are: The new board members began serving their four-year terms effective upon the adjournment of the May 8, 2020 board meeting. Southern Methodist University Motto, The Board of Trustees is the principal governance authority of Southern It governs the University by establishing policy and exercising fiduciary responsibility for the long-term well-being of the educational institution. Baker Botts LLP, THOMAS G. BURISH Like most of the other board … St. Mary's University 1 Camino Santa Maria San Antonio , TX 78228 +1-210-436-3011 https://www.stmarytx.edu William Joseph Chaminade The increases, which were approved at the board’s April meeting, are designed to pay for costs of repairs and maintenance needed on the water and electric systems. Brookshire Grocery Company, CHRISTA J. BROWN-SANFORD '04 One student is selected each year to serve as the Student Member of the Board of Trustees (Student Trustee), a full voting member of the Board. Three new officers and three new trustees were named to SMU’s Board of Trustees during the board’s spring meeting May 4, 2018.The Board also passed a resolution to honor two former members as trustees emeriti.. Robert H. Dedman, Jr. ’80, ’84 has been elected as chair, David B. Miller ’72, ’73 was elected as vice-chair, and Kelly Hoglund Compton ’79 was … The new structure calls for a Board of Trustees of 40 members and meeting … Instead, the trustees continue to meet behind closed doors and all records remain confidential. University of Notre Dame, LAURA WELCH BUSH '68 RICHARD K. TEMPLETON Mission The Board of Trustees shall have and exercise the corporate powers prescribed by law. “We are pleased to welcome these new members, grateful for the service of our outgoing trustees and appreciative of the continued hard work of our current board,” said SMU President R. Gerald Turner. SMU names new members to Board of Trustees, Dedman College of Humanities and Sciences, Moody School of Graduate and Advanced Studies, Simmons School of Education and Human Development. The Board of Trustees shall have and exercise the corporate powers prescribed by law. Title Inquiries concerning the SMU Board of Trustees may be directed to the Office of the Secretary. We appreciate your interest in Southern Methodist University. St. Luke "Community" UMC, KELLY HOGLUND COMPTON '79 (Secretary) Because of the group's size, most of the real governing was done by the 21-member board of governors. Br. 1. Amarillo National Bank. ARTICLE II Powers of Trustees The Board of Trustees 9the Board : shall have and exercise the corporate powers prescribed by law. Board of Trustees Meeting Dates. Wingate Partners, CLARK K. HUNT '87 ex officio They will begin their four-year terms at the September 15-16 meeting of the Board of Trustees, along with 31 trustees re-elected to four-year terms. Updated by editor on Sept. 12 at 10:16 p.m. Board Composition. BOARD OF TRUSTEES . A joint meeting with members of the Investment Sub-Committee and Northern Trust is scheduled to follow this meeting and will utilize a separate Zoom meeting ID. The increase, which was approved at the board’s April meeting, is designed to pay for costs current repairs and maintenance needed on the water treatment system. Mission of Saint Mary's University of Minnesota Enriched by the Lasallian Catholic heritage, Saint Mary’s University of Minnesota awakens, nurtures, and empowers learners to ethical lives of service and leadership. Log in to view schedules and agendas for upcoming meetings, news, information and other supporting documentation. Photo: Hillsman S. Jackson