Regents Wendell Anderson and Jessica Phillips participated via telephone. A motion was made and seconded and the committee voted unanimously to recommend approval of the appointment of Steven J. Rosenstone as dean of the College of Liberal Arts effective September 1, 1996.
Documentation relating to the appointment is included in the docket material.
The committee voted unanimously to recommend approval of the resolution. He acknowledged the work done by numerous individuals to bring this proposal for adoption, indicating that the affiliation is an extremely complex issue and is important not only to the State of Minnesota but to the nation. Reagan noted a letter received from Regent Bleyhl recusing herself from voting on the issue due to a conflict of interest. The letter is on file in the Board of Regents' Office. Such purchase price shall be evidenced by a note made payable to the University.