Board of Regents
MSU Collage Image

Board of Regents Meeting
Morehead State University
Riggle Room - Adron Doran University Center
9 a.m., Thursday, March 13, 2008
Agenda

I.

  CALL TO ORDER

II.

  ROLL CALL

III.

  APPROVE MINUTES OF DECEMBER 6, 2007 

IV.

  SABBATICAL LEAVE REPORT - Sharon Walters, Associate Professor of Accounting

V.

  SPOTLIGHT - Capitol Campaign- James A. Shaw, Vice President for Development

VI.

  RATIFY RECIPIENT OF FOUNDERS DAY AWARD FOR UNIVRSITY SERVICE 
         VII.   RATIFY NAMING OF FACILITIES 
       VIII.   PRESIDENT'S RECOMMENDATIONS AND REPORTS

       

     A.

Recommendations
    1. Approve Review Process for the Curriculum Audit and Framework for
Gen Ed Reform 
    2. Approve Tenure with Promotion, 2008 
    3. Approve Sabbatical Leaves, 2008-09 
    4. Ratify Personnel Actions
    5. Approve Contracts for Banking Services 
    6. Accept Second Quarter Financial Report and Amend Operating Budget 
    7. Approve 2008-09 Tuition and Fee Structure 
    8. Approve Student Government Association Constitutional Amendments 
    9. Approve Revisions to Chapter 5 of University Police Department    Standard Operating Procedures Manuel 

  B.

Reports:
1. Preliminary Report on 2008 Spring Enrollment
2. Report on Personal Service Contracts
3. Gift Income Reports
4. Status Report on Audit Management Letter Issues 

  C.

President's Report

IX.

  OTHER BUSINESS

  A.

 Election of Officers - Elect Chair, Vice Chair, and Secretary;
                                   Appoint Treasurer

  B.

Executive Session

X.

  ADJOURNMENT