BOARD OF TRUSTEES FOR FRANCIS MARION UNIVERSITY
Francis Marion University
The Cottage, Hendrick Room
Friday, October 30, 2020 – 11:00 am –12:35 pm

Presiding:
Mr. Robert E. Lee, Chair

Present:
Mr. Jody Bryson (by teleconference)
Mr. H. Paul Dove, Jr (by teleconference)
Dr. H. Randall Dozier
Mr. Benjamin I. Duncan, II (by teleconference)
Mr. L. Franklin Elmore (by teleconference)
Mr. R. Tracy Freeman (by teleconference)
Mr. William Edward Gunn (by teleconference)
Mrs. Patricia C. Hartung (by teleconference)
Mr. Kenneth W. Jackson
Mr. Stephen N. Jones (by teleconference)
Mr. Floyd L. Keels (by teleconference)
Senator Hugh K. Leatherman, Member Emeritus (by teleconference)
Ms. Karen A. Leatherman (by teleconference)
Mr. George C. McIntyre
Mr. Mark S. Moore (by teleconference)

Others Present:
Mr. Darryl Bridges, Vice President for Finance and Facilities
Dr. Fred Carter, President
Mrs. Kim Davis, Executive Assistant to the President
Mr. Larry Falck, Director of Multimedia Services
Dr. Christopher Kennedy, Vice President for Student Life
Dr. Peter King, Provost
Mr. Matthew McColl, Director of Media Relations
Mr. Tucker Mitchell, Vice President of Communications

Mr. Lee called the meeting to order at 11:00 am, and then he asked Mrs. Davis to call the roll.  Mr. Lee then stated for the record that media notification was made in accordance with the Freedom of Information Act, and that a quorum was present

Executive Session:

Mr. Lee asked that a motion be made to call the trustees into Executive Session.  Mr. Jackson made the motion for the trustees to go into Executive Session, and Mr. McIntyre seconded the motion.

Mr. Lee called the trustees out of Executive Session at 12:35 and said that the trustees had discussed a legal matter and no action was taken.  Since there was no further business to discuss, Mr. Lee then adjourned the meeting.

Respectfully Submitted,

Floyd L. Keels

Secretary

Respectfully Submitted,
Floyd L. Keels
Secretary