Cambridge University Press et al v. Patton et al
Filing
316
DEPOSITION of Mark P. Becker, Ph.D. taken on April 22, 2011 by Cambridge University Press, Oxford University Press, Inc., Sage Publications, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Rains, John)
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T
1
Bylaws
of the Board of Regents
Board of Regents
University
System
of Georgia
Page
of
soc11ia
f/N\
System
University
11111111
More
creating
Educated
of Georgia
Georgia
Bylaws of the Board of Regents
General
and
Charter
Constitutional
Authority
Membership
Attendance
eaI
of the
InstitutIons
II
Office
Board
of the
of
Regents
Expenses
and Compensation
Board
of the
Meetings
Office
of
ReImbursement
Ill
Regenta
System
University
System
University
Meetings
Regular
Meetings
SpecIal
fgfg
Quorum
of
Order
Business
Open Meetings end
Executive
Session
Minutes
Agenda
Before
Appearances
IV
and
Officers
the
Board
Duties
their
Officers
and Term
Election
Removal
of Office
of Officers
Vacancies
VIce
Chair
Chancellor
Secretary
to the
Board
Treasurer
10
Other
11
DelegatIon
Duties
In
Officers
of the
of Duties
Board and
Standing
Specific
Committees
of
VII
Budgets
Duties
VIII
Institutions
the
Board
of
Regents
of Standing
Before
Committees
Committees
of the
University
System
Appeals
IX
of
With
Committees
Appearances
Heads
its
General
Communications
VI
of Officers
Institutions
Amendment
GENERAL
Name
http//www.usg.edu/regents/bylaws/
Exhibit 1 - 1
4/21/2011
Bylaws
of the Board of Regents
The
name
official
Board of Regents
Board
of the
of
under
Regents
constitutional
its
of Georgia
System
University
charter
Board
is
of the
Regents
of
of
Page
University
System
of Georgia
embodied
of
Georgia
Charter and
The
Constitutional
charter
the
Act
the
General
Be
General
of the
enacted
Government
same
the
The
of
of
people
Authority
to
be known
Board
existing
of the
is
granted
is
Trustees
of the
University
and
27 1785
January
modified
the
by
of
the
of
Regents
Constitution
System
Trustees
style
Act
subsequent
by
in
of
State
Georgia The name
of
of the
of
University
and each
of Georgia
the
of
System
University
of
of the
department
of the
and
be
Georgia
Georgia
System
University
of
constituted
University
of the
name and
System
and
set up
hereby
Regents
the
University
of the
the
as
authority
of
under
Board
with
exclusively
approved
there
that
and
and management
control
other
the
the
of
follows
aforesaid
as
charter
original
of Georgia
as
Regents
to
the
of
State
1931
in
established
Georgia
such
possesses
of the
the
by
hereby changed
is
consists
Regents
Georgia
Georgia
government
the
of
heretofore
corporation
Authority
of
Assembly
Assembly
further
it
Board
of the
of
State
of
The
and
Georgia
acts
by
vested
are
institutions
its
Georgia
of the
by
of Regents
Board
General
Assembly
Membership
The
Board
of
from
the
said
Board
Regents
at
state
qualified
The
the
appointed
term
event
In
consist
shall
large
of
members
term
and upon
confirmation
shall
shall
vacancy
the
unexpired
for
by
removal
resignation
the
term
so
person
serve
shall
the
in
and
state
The Governor
Senate
the
years Members
and
district
congressional
confirmed
death
by
such
fill
serve
Board
the
each
from
and
be seven
shall
on
vacaocy
Governor
the
Governor
the
member
each
of
member
one
of
by
successors
any reason
or
other
serve
shall
appointed
member
be
not
their
until
are
the
than
of
and
appointed
expiration
confirmed
until
members
additional
five
shall
by
of
Senate
the
of office
Attendance
It
be
shalt
the
The
deliberations
of
meetings
any cause
the
Board
to
Secretary
The
act
from
the
shall
Vice
meetings
of the
Board
member
continues
Board
activities
the
Board
absent
advise
be
the meetings
vacated
or without
of
members
that
Board
Board
and
to
office
and
and
be
confer
Governor
with
and
and
fill
three
or
in
successive
Board
and
for
the
same
the
of the
its
the Chair
if
the
by
Board who
Board
of the
activities
from
that appropriate
request
Chair
shall
the
in
attend
member
any
way
to
vacant
in
part
an excuse
the
fails
from
declared
Board meetings
himself or herself from
writing
the
substantial
in
member
take
to
as
furnish
to
neglects
absence
shall
meet
shall
any
of
Board
participate
in
If
leave
the
on
vacancy
Governor
the
Board
of the
excuse
Board so
the
of
member
such
if
meetings
or
of the
or special
to
so
shall
of the
attend
to
shall
cause
Committee
thereafler
Chair
Regents
consecutive
valid
Governor
regular
of
Board
of the
Chair
the
notify
and Compensation
Executive
attend
and
good
Board
two
from
without
cannot
of the
member
any
absence
for
Board
the
of
office
Board
to the
writing
members
of the
duty
participating
fails
If
to
the
substantially
in
be taken
action
Seal
The
Seal
official
facsimile
word
of the
Constitution
government
Justice
the
aid
the
of the
the
inscribed
therein
The
by
of the
University
the
Regents
Research
in
the
1785
the
the
judicial
defense
signifying
words
Board
of
time
Georgia
to
the
of the
same
and
the
of the
of
contain
shall
Seal
an
State
emblematic
right
of the
founding
Georgia
first
first
outer
be
base
man
upon
university
System
of
in
on
the
Georgia
it
with
standing
which
the
by
engraven
inner
circle
The
three
the
drawn
sword
are
placed
outer
with
circle
shall
the
of
departments
Wisdom
pillars
be
shall
an arch
supporting
pillars
supported
having
pillar
The
circle
three
Constitution
the
public
University
an
portrays
It
shall
pillar
Beneath
of the
of the
last
and
circle
of the
the
executive
Constitution
Regents
inner
of
second
representing
shall
be
have
Georgia
System
University
System
from
Great
Moderation on
third
date
Regents
within
legislative
military
inscribed
Institutions
the
of
of the
circle
engraven
viz
and
Board
of the
inner
shall
consist
of the
following
institutions
and such
other
institutions
as
may be
established
time
Universities
Georgia
Institute
Georgia
State
of
Technology
University
Atlanta
Atlanta
http //www.usg.edulregents/bylaws/
Exhibit 1 - 2
4/21/2011
Bylaws
of the Board of Regents
Medical
of
University
Georgia
Page
of
Augusta
Athens
Georgia
Southern
Georgia
Valdosta
State
Statesboro
University
Valdosta
University
Universities
State
Albany
Albany
University
Atlantic
Armstrong
State
Savannah
University
Augusta
State
University
Augusta
Clayton
State
University
Morrow
Columbus
State
Fort Valley
State
State
Georgia
Southwestern
North
State
Georgia
Savannah
University
State
State
Americus
Marietta
Dahionega
University
Savannah
University
West
Milledgeville
University
State
College
State
Polytechnic
of
University
University
State
Southern
Fort Valley
University
College
Kennesaw
Columbus
University
Georgia
Marietta
University
Carroliton
Georgia
Colleges
Abraham
Dalton
Baldwin
State
Gainesville
College
Agricultural
College
State
Tifton
Dalton
College
Georgia
Gwinnett
College
Gainesville
College
Gordon
Barnesville
Macon
State
Middle
Georgia
Two-Year
Atlanta
East
College Cochran
Colleges
College Swainsboro
Georgia
Georgia
College
Rome
College
Perimeter
South Georgia
Waycross
Decatur
College Douglas
College Waycross
OF THE BOARD
System
University
to
the
Committees
be
shall
of
reimbursement
shall
be
of the
or cooperative
of
Regents
that
extent
Reimbursement
Members
Office
elsewhere
maintained
Georgia
OF REGENTS
Board
of the
office
Georgia
The
Brunswick
Georgia
Highlands
The
Bainbridge
College Albany
Georgia
OFFICE
Atlanta
College
College
of Coastal
College
Darton
Lawrencevilie
College Macon
Metropolitan
Bainbridge
II
of Georgia
System
University
Universities
Regional
State
of
College
Board of Regents
space
Unless
held
in
of the
shall
permit
otherwise
the
Board
made
Board
Regents
according
shall
organizations
not
for
http//www.usg.edu/regents/by1aws/
speaking
in
and
The
accept
is
it
gifts
shall
Georgia
Board
the
of the
office
be
in
the
state
other
by
the
Board
regular
and
special
Board
of
office
office
complex
facilities
in
Atlanta
may be
Board and
meetings
of the
of the
University
its
Regents
Compensation
incurred
Board
by
the
of
deemed necessary
determined
expenses
to
If
Room
Regents Expenses
of
System
University
while
of
honoraria
or other
conducting
Regents
Guidelines
or other
activities
at
forms
events
Exhibit 1 - 3
the
official
for
of
business
Reimbursement
compensation
sponsored
by
of
from
University
Regents
University
System
System
of
Expenses
System
institutions
institutions
4/21/2011
Bylaws
Ill
of the Board of Regents
of Georgia
System
University
Page
of
OF THE BOARD
MEETINGS
Regular
Meetings
The
Board
and
the
times
meet
shall
times
eight
per
and approved
Chancellor
determined
Special
the
by
Roard
unless
year
the
the
upon
Board
recommendation
The
demands
of business
press
the
by
regular
shall
meetings
the
of
on
dates
determined
scheduled
be
usually
and
Chair
more
the
by
consecutive
on
Chair
days
at
Chancellor
the
Meetings
Special
Board
of the
meetings
the
of
Board of Regents
proposed
of
Regents
Business
meeting
be
may
transacted
called
all
at
for
special
confined
be
shall
meetings
Chair The
the
by
any purpose
shall
requests
the
to
state
stated
objects
the
the
in
purpose
call
Notice
The
The
Board
Chair
without
The
notice
Board
of the
shall
shall
may
call
the
and
time
Board
at
of the
five
at
least
of regular
notice
days
five
and
of special
meetings
meetings
Board whenever
of the
least
Board
of
place
meetings
special
of the
member
each
give
specify
member
each
giving
Board
the
to
Secretary
of the
he
of the
notice
days
she deems
or
meeting
as
such
required
meetings
these
by
appropriate
Bylaws
Quorum
At
all
the
of
Board
Order
The
of
of
The
may be
as
Regents
action
of
majority
otherwise
provided
members
of the
majority
of
by
members
the
these
Board
of the
of
the
Board
constitute
shall
quorum
any meeting
at
present
for
the
be
shall
the
action
of
Bylaws
Business
The
Rules
of
Attendance
as
be
individual
modified
the
Order
shall
following
Board and
the
Board
business
except
Roberts
Board
by
of the
meetings
transaction
order
by
Board
the
of business
listed
categories
at
below
of
Regents
each
may
be
be
shall
of
meeting
the
when
omitted
followed
no
in
but
Board
business
the
conducting
the
business
of that
is
type
of the
may be suspended
rules of order
required
Report
Consideration
of minutes
of
last
regular
and
meeting
of
meetings
special
held
and
subsequently
their
or
approval
amendment
Election
of
Reports
of standing
Reports
of special
of the
Report
Unfinished
and communications
and
Open Meetings
sessions
in
Session
Session
its
in
Executive
Board
Session
or other
Committees
Committees
its
meet
of the
Executive
teleconference
by
and
Regents
business
for
Executive
taken
of
Executive
Board and
of the
The Board
quorum
officers
business
business
Petitions
All
Committees
Committees
Chancellor
of other
Reports
New
officers
and
or of
shall
similar
upon
Session
any
of
record
means
be open
shall
may
such
actions
and
public
and
upon
in
the
act
Board
the
official
necessary
or
by
Chair
shall
The
of the
during
Session
Executive
present
and
constituting
Georgia
which
matter
any
except
members
Committee
minutes
the
media
the
of those
vote
consider
deemed
the
majority
Committees
its
as
to
to
open
law
permits
announce
Board and
its
in
public
all
Committees
After an
actions
may meet
Board
Minutes
Minutes
in
of
accord
public
all
with
during
Board
of
Regents
normal
meetings
established
procedures
business
hours
by
for
shall
the
be prepared
Georgia
inspection
distributed
Records
and
filed
Management
and
by
protected
Program
The
the
minutes
Secretary
shall
be
to
the
available
Board
to
the
duplication
Agenda
The
are
Chancellor
to
be
shall
considered
give
at
to
the
the
members
of the
Board
at
least
five
days
before
each
meeting
information
on
matters
which
meeting
http//www.usg.edu/regents/by1aws/
Exhibit 1 - 4
4/21/2011
Bylaws
of the Board of Regents
All
individuals
or
them
with
Individual
or
group
reject
it
notifying
to
Chair
the
When
the
petition
the
other
Chair
than
Chancellor
or
submit
shall
after
shall
carefully
items
for
requests
all
considering
be
to
such
on
placed
requests
of
transmit
Chancellor
be
to
received
may
or her
decision
discuss
to
least
at
either place
Chair
his
for
Regents
of
the
with
of the
Board
the
on
scheduled
the
the
agenda
any such
refer
may
to
prior
item
requested
within
subject
initiate
days
fifteen
the
Chancellor
The
or
or
request
Board
majority
or
the
reasons
of the
or
Secretary
the
Board
may waive
who
heads
agency
to
presidents
or the
to
consultation
of the
group
before
appear
to
request
in
Committee
to
proper
persons
who
Page
Chancellor
desire
their
Chancellor
individual
referral
deemed
addition
IV
for
the
System
University
institution
respective
to
who
submit
shall
The
the
the
in
of Georgia
System
University
Board
representatives
Board
of the
president
the
jurisdiction
meeting
of the
recommendations
Before
Boards
the
the
to
his or her
Appearances
or enrolled
groups employed
Board agenda
the
Board of Regents
these
to
desire
and
rules
hear
any
on any
person
Committee
before
appear
In
subject
Board may
of the
Board
OFFICERS AND THEIR DUTIES
Officers
The
Board
of the
officers
of
Regents
be
shall
Chair
the
Vice
the
the
Chair
the
Chancellor
to
Secretary
Board
the
and
the
Treasurer
The
Term
and
Election
Chair
and
of
Office
Vice
the
Chair
year Except
as
Removal
be
shall
provided
may be removed
Officers
Section
elected
time
any
at
11
of
June
the
at
monthly
Article
Board
the
by
IV of these
and
meeting
one
the
by
no
hold
shall
offices
their
more
Bylaws
affirmative
vote
shall
person
of
hold
minimum
for
one
one
office
Board
of the
majority
than
of
Officers
of
in
Vacancies
Vacancies
be
shall
by
filled
Board
the
soon
as
as
practicable
Chair
The
Chair
appoint
member
officio
Board
the
of
documents
member
be
shall
members
of
of
of the
Committees
all
of the
Regents
and
with
University
Seal
shall
shall
the
The
Chair
of the
the
designate
to
authority
of
vote
may
the
annual
of
meetings
Chair
The
Georgia
submit
shall
the
at
preside
System
member
the
requiring
Board
Committees
all
of
each
Chair upon
execute
all
with
Board
the
Committee
notes
bonds
of
Chair
of the
Board and
contracts
Regents
to
the
shall
be an
shall
deeds
authority
Board
vote
to
authority
The Board
the
report of the
the
in
the
and
ex
name
of
other
Governor
Vice Chair
The
Vice
Chair
Chair
shall
be
shall
the
perform
and have
duties
Board and an
the
ex
of the
powers
officio
Chair
member
voting
during
the
of
committees
all
absence
or
of the
of the
disability
Board
The
Vice
Chair
Chancellor
The
an
Board
of
Regents
letter
annual
of
who
shall
The
Chancellor
Board
of
serve
Secretary
The
these
shall
to
the
to
Secretary
member
until
Bylaws
or
be
the
Chancellor
of the
office
as
the
case
In
chief
such
of
at
Chancellor
shall
administrative
shall
the
any vacancy
perform
officer
first
in
be
meeting
following
the
Chancellorship
The
May
Board
Chancellor
name an
shall
shall
Interim
be
given
Chancellor
filled
of the
of those
all
regular
the
University
duties
that are
upon
the
System
as
well as
prescribed
by
the
chief
executive
officer
of the
Board
the
Board
the
The
thereof
the
and
Regents
elect
shall
agreement
in
Board
shall
Secretary
The
Policy
be
to
elected
the
Manual
Board
by
the
shall
Board
perform
of the
Board
of
Board
upon
the
those
recommendation
duties
as
determined
of the
by
and
Chancellor
the
Board and
as
shall
set
be
not
forth
in
Regents
Treasurer
The
Treasurer
shall
be
elected
http//www.usg.edu/regents/by1aws/
by
the
recommendation
Exhibit 1 - 5
of
the
Chancellor
and
shall
not
be
member
4/21/2011
Bylaws
Board of Regents
of the Board of Regents
The
thereof
to
10
him
Other
or her
out the
Regents
may
of
functions
as
and have
duties
set
forth
these
in
such
as
powers
or
Bylaws
The
in
Board
the
may
Manual
Policy
Board
of the
may be
or as
authorize
of
assigned
Regents
reason
to
that
OF THE BOARD
of these
provision
from
time
of the
Board
AND
ITS
shall
be
Bylaws
may deem
Board
the
member
any
or abolish
such
time
to
and
offices
may be
as
positions
to
necessary
carry
of Officers
other
any
establish
Board
of the
Duties
of
other
officers
in
provided
Board
of
of
concurs
Board
of the
officers
any
may
Regents
Board
of the
majority
absence
of the
case
the
sufficient
the
delegate
Regents
of
or duties
powers
for
or
of such
therein
COMMITTEES
General
In
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Georgia
of
standing
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and
Chancellor
Notwithstanding
DUTIES
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perform
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shall
of
Page
Officers
The Board
11
Treasurer
of Georgia
System
University
authority
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to
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Board
soliciting
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rules
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listed
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any
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Article
111.5
should
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or receiving
of
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not
shall
System
University
commit
procedural
member
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member
action
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Bylaws
interpreted
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of the
as
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member
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believes
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Board
Committees
shall
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following
Executive
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Planning
Committee
Compensation
Committee
Committee
on
Committee
on Academic
Committee
on
Finance
Committee
on
Organization
Real
Committees
standing
Estate
httn//www.usg.edulreotnts/bvlaws/
and
Facilities
Affairs
and Business
and
Operations
Law
Exhibit 1 - 6
417117011
Bylaws
of the Board of Regents
Committee
Unless
otherwise
members
from
time
and
are
the
and
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Other
must
request
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president
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meeting
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budgets
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The
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directives
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shall
other
all
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days
forth
OF INSTITUTIONS
of
Committee
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to
concerned
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desiring
set
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designee
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seven
least
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less than
transaction
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of
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APPEALS
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law
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period
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rights
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by
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httv Ilwww.usg.edulregentslbylawsl
final
review
not
process
shall
by
by
Boards
to
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submitted
president
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policy
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employee
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required
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or
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decision
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Policy
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4.7.1
Office
of
complained
of
Boards
matter
of
of
The
right
Policy
Exhibit 1 - 7
but
Legal
and
is
Affairs
the
redress
within
the
Manual
of the
desired
sound
Board
hearing
discretion
of
Regents
of the
before
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412112011
Bylaws
of the Board of Regents
by
employees
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review
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Board
IX
may
shall
shall
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shall
at
discretion
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for
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The
of
mediation
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report
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of
Manual
Committee
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appointed
findings
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System
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of settlement
options
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hearing
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to
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officer
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AMENDMENT
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meeting
regular
amendment
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by
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voted
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shall
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present
htto//www.us.edu1reaents/hv1aws/
Exhibit 1 - 8
4/71
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