Board of Regents Meeting
Morehead State University
Riggle Room - Adron Doran University Center
9 a.m., Thursday, September 20, 2007
Agenda
I.
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CALL TO ORDER
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II.
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ROLL CALL |
III.
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OATH OF OFFICE
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IV.
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APPROVE MINUTES OF JUNE 15, 2007
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V.
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REPORT ON BUSINESS PLAN
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VI.
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SPOTLIGHT -- Space Science Center |
VII.
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SABBATICAL LEAVE REPORT -- Dr. Elizabeth Regan |
VIII.
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PRESIDENT'S RECOMMENDATIONS AND REPORTS
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A.
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Recommmendations:
1. Approve Tenure
2. Approve Emeritus Status
3. Ratify Personnel Actions
4. Approve Revision to PG-50, Staff Performance Management System
5. Approve Disposal of Real Property
6. Ratify Amendment to General Receipts Bonds, Series A
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B.
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Reports:
1. Preliminary Report on Fall 2007 Enrollment (presented at meeting)
2. Report on Property Acquisitions
3. Report on Real Property Leases
4. Report on Personal Service Contracts
5. Report on Sale of General Receipts Bonds, Series A
6. Gift Income Report
a. Chart: 2006-2007 Private Income by Source
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C.
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President's Report
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IX.
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OTHER BUSINESS
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A.
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Future Meetings
1. Work Session, Thursday, November 8, 2007
2. BOR Meeting, Thursday, December 6, 2007
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B.
C.
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Executive Session
Other
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X.
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ADJOURNMENT
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