Stephen F. Austin

State University

MINUTES OF THE

BOARD OF REGENTS

Nacogdoches, Texas February 10, 2014

Volume 287

TABLE OF CONTENTS

BOARD MINUTES FOR FEBRUARY 10, 2014

MEETING 287

Page

Board Order 14-13

Approval of University Logo ...............................................................................................2

Board Order 14-14

Approval of Rebranding Campaign Concept .......................................................................2

1

Stephen F. Austin State University

Minutes of the Board of Regents Special Telephone Meeting

February 10, 2014

2 p.m.

Austin Building, Room 307

Nacogdoches, Texas

Meeting 287

A special telephone meeting of the SFA Board of Regents was called to order on Monday,

February 10, 2014, at 2:07 p.m. by Chair Steve McCarty.

PRESENT BY TELEPHONE:

Board Members: Bob Garrett

Brigettee Henderson

Barry Nelson

Ken Schaefer

Ralph Todd

Connie Ware

PRESENT IN ROOM 307:

Board Members: Steve McCarty, Chair

David Alders

President: Dr. Baker Pattillo

Vice-Presidents: Dr. Richard Berry

Mr. Danny Gallant

Ms. Jill Still

Dr. Steve Westbrook

General Counsel Mr. Damon Derrick

Other SFA administrators, staff, and visitors

Board Members Scott Coleman and Matt Logan were unavailable for the meeting.

2

Board Order 14-13

Upon motion by Regent Alders, seconded by Regent Ware, with Regents Alders, Garrett,

Henderson and Ware voting aye and Regents Nelson, Schaefer and Todd voting nay, the Board

of Regents approved Logo #3 as presented by Richards Carlberg to be the primary logo of the

university, with Logo #4 to be used as an optional version when advisable for printing purposes.

Board Order 14-14

Upon motion by Regent Todd, seconded by Regent Ware, with all members voting aye, the

Board of Regents approved the media and creative design concept as presented by Richards

Carlberg.

At 2:40 p.m. the board chair called for an executive session to consider the following items:

Considerations of Individual Personnel Matters Relating to Appointment, Employment, Evaluation,

Assignment, Duties, Discipline, or Dismissal of an Officer or Employee, including but not limited to

the executive director of alumni relations, vice presidents and the president. (551.074)

Consultation with Attorney Regarding Legal Advice or Pending and/or Contemplated Litigation or

Settlement Offers, including by not limited to potential environmental liability (551.071)

The board meeting returned to open session at 3:00 p.m. and adjourned with no further action.

SFALOGO OPTION

#3

Logo

3-A

4

4

LUMBERJACKSMAKE GREAT

TEACHERS

Billboard 14' x 48'

3-B

4

ONCE YOU BECOME AN SFA LUMBERJACK, YOU’LL LEARN TO BECOME SO MUCH MORE.

While some only see what you are, we see your potential and the professional you are destined to be. Stephen F. Austin State University is focused on connecting you to your dream career, from geologists to software developers, through one of our 120 areas of study.

Only SFA truly combines the full college experience with the full support of outstanding faculty—all in the exceptional setting of the beautiful East Texas Piney Woods. We believe in you, and we believe you belong in Nacogdoches.

LUMBERJACKSM AKE GREATBIOCHEMISTS

Full Page Print Ad

3-C

1/3 Page Print Ad

3-D

4

LUMBERJACKSM AKE GREATECONOMISTS

Explore 120 areas of study at sfasu.edu.

Hanging Mall Sign

3-E

HALLDIRECTORPARKING

4

Parking Sign

3-F

Lapel Pin

3-G

SFALOGO OPTION

#4

Logo

4-A

3b

3b

LUMBERJACKSMAKE GREAT

TEACHERS

Billboard 14' x 48'

4-B

3b

ONCE YOU BECOME AN SFA LUMBERJACK, YOU’LL LEARN TO BECOME SO MUCH MORE.

While some only see what you are, we see your potential and the professional you are destined to be. Stephen F. Austin State University is focused on connecting you to your dream career, from geologists to software developers, through one of our 120 areas of study.

Only SFA truly combines the full college experience with the full support of outstanding faculty—all in the exceptional setting of the beautiful East Texas Piney Woods. We believe in you, and we believe you belong in Nacogdoches.

LUMBERJACKSM AKE GREATBIOCHEMISTS

Full Page Print Ad

4-C

1/3 Page Print Ad

4-D

3b

LUMBERJACKSM AKE GREATECONOMISTS

Explore 120 areas of study at sfasu.edu.

Hanging Mall Sign

4-E

HALLDIRECTORPARKING

3b

Parking Sign

4-F

Lapel Pin

4-G

Dallas Billboard Locations Stephen F. Austin State University

East Texas Billboard Locations Stephen F. Austin State University

Houston Billboard Locations Stephen F. Austin State University