I.

  CALL TO ORDER

II.

III.

  APPROVE MINUTES OF MARCH 8, 2007 

IV.

  APPROVE RESOLUTION OF COMMENDATION FOR BARBARA A. ENDER 

V.

  APPROVE RESOLUTION OF COMMENDATION FOR MICHAEL R. MOORE 

VI.

  SPOTLIGHT - 2007-08 Operating Budget

VII.

  PRESIDENT’S RECOMMENDATIONS AND REPORTS

  A. 

  Recommmendations:
  1.    Ratify 2007 Spring Graduates  
  2.    Approve Emeritus Status, 2007
  3.    Approve Promotions, 2007
  4.    Approve Educational Leaves, 2007-08
  5.    Approve Bachelor of Imaging Sciences--
         Leadership in Medical Imaging
  6.    Adopt Resolution Authorizing Trust Agreement
         for Issuance of MSU General Receipts Obligations
  7.    Adopt Resolution Authorizing Sale of MSU
         General Receipts Obligations, Series A
  8.    Ratify Personnel Actions
  9.    Ratify Rescission of Personnel Policy PG-31,
         Maximum Age for Retirement and Employment
10.    Accept Third Quarter Financial Report and Amend
         Operating Budget
11.    Approve Reappointment of Auditing Firm
12.    Approve Minimum Scope of Annual Audit
13.    Ratify 2008-2014 Six-Year Capital Plan
14.    Approve 2007-08 Operating Budget, Fee Schedule, 
         and Personnel Roster
15.    Approve 2007-08 Eagle Student Handbook 

  B.

  Reports:
  1.    Final Report on Spring 2007 Enrollment
  2.    Gift Income Reports 

  C.

  President's Report

VIII.

  OTHER BUSINESS

  A.

  Future Meetings
  1.   Work Session, Thursday, August 30, 2007
  2.   BOR Meeting, Thursday, September 20, 2007

  B.

  Executive Session

IX.

  ADJOURNMENT