I.

  CALL TO ORDER/ROLL CALL

II.

  ELECT OFFICERS: CHAIR, VICE CHAIR, AND
  SECRETARY; APPOINT TREASURER

III.

  APPROVE MINUTES OF DECEMBER 7, 2006

IV.

  SPOTLIGHT - Dr. Ronald E. Carrier, President Emeritus, James Madison University

V.

  APPROVE AWARDING OF FOUNDERS DAY AWARD FOR UNIVERSITY
  SERVICE POSTHUMOUSLY TO STEVE HAMILTON

VI.

  APPROVE AWARDING OF HONORARY DEGREE OF DOCTOR OF PUBLICE SERVICE
  TO PAUL E. PATTON

VII.

  PRESIDENT’S RECOMMENDATIONS AND REPORTS

  A. 

  Recommmendations:
  1.    Approve Appointment of Provost and Vice President for
         Academic Affairs
  2.    Approve Tenure with Promotion, 2007
  3.    Approve Tenure for Academic Administrators
  4.    Approve Sabbatical Leaves, 2007-2008
  5.    Ratify Personnel Actions
  6.    Accept Second Quarter Financial Report and Amend Operating Budget
  7.    Approve Contracts for Banking Services
  8.    Approve Financing Agreement and Adopt Resolution for Interim
         Financing of Residence Hall Renovation Project
  9.    Approve 2008-2014 Six-Year Capital Plan
10.    Approve Revision to the University Police Department Standard
         Operating Procedure
11.    Confirm Appointment of Board Members,
         Friends of Kentucky Center for Traditional Music, Inc.
12.    Confirm Appointment of Board Members,
         Friends of Kentucky Folk Art Center, Inc.
13.    Amend Campus Master Plan

  B.

  Reports:
  1.    Final Report on Spring 2007 Enrollment (To be presented
         at the meeting)
  2.    Report on Personal Service Contracts
  3.    Gift Income Reports

  C.

  President's Report

VII.

  OTHER BUSINESS

  A.

  Second Quarter Meetings
  1.   Work Session, Thursday, May 10
  2.   BOR Meeting, Thursday, June 14

  B.

  Executive Session

VIII.

  ADJOURNMENT