I.

  CALL TO ORDER

II.

  ROLL CALL

III.

  APPROVE MINUTES OF  MARCH 13, 2008 

IV.

  SPECIAL RECOGNITION

V.

  APPROVE RESOLUTIONS OF COMMENDATION FOR  TERRY IRONS  AND  BRIAN GAY 

VI.

  REPORT ON STUDENT GOVERNMENT ASSOCIATION – Brian Gay

VII.

  APPROVE CODE OF ETHICS FOR BOARD OF REGENTS

VIII.

 SPOTLIGHT – 2008-09 Operating Budget

IX.

PRESIDENT'S RECOMMENDATIONS AND REPORTS

  A.

Recommmendations:
1.    Ratify 2008 Spring Graduates 
2.    Approve Emeritus Status, 2008
3.    Approve Promotions, 2008
4.    Approve Tenure with Promotion
5.    Ratify Personnel Actions
6.    Accept Third Quarter Financial Report and Amend Operating Budget 
7.    Approve Reappointment of Auditing Firm 
8.    Approve Minimum Scope of Annual Audit 
9.    Amend Campus Master Plan 
10.  Approve Exception to Campus Master Plan 
11.  Approve Disposal of Real Property  
12.  Adopt Reimbursement Resolution 
13.  Approve PG-55, Technology Resource Acceptable Use Policy 
14.  Confirm Appointment of Board Members, FKFAC 
15.  Approve Revisions to 2008-09 Student Conduct Code 
16.  Approve 2008-09 Operating Budget, Fee Schedule, and
       Personnel Roster

  B.

Reports:
1.  Final Report on 2008 Spring Enrollment  
2.  Report on Personal Service Contracts 
3.  Report on Sale of General Receipts Revenue Bonds
4.  Gift Income Reports 

  C.

President's Report

     X.

  OTHER BUSINESS

    A.

President's Contract

    B.

Executive Session

    C.

Future Meetings

XI.

  ADJOURNMENT