I.

  CALL TO ORDER

II.

  ROLL CALL

III.

  ADOPT RESOLUTIONS OF COMMENDATION FOR FORMER REGENTS
  JILL HALL ROSE  AND   JOHN D. O'CULL 

IV.

  ADOPT RESOLUTION IN MEMORY OF  BILLY JOE HALL 

V.

  APPROVE AWARDING OF FOUNDERS AWARD FOR UNIVERSITY
  SERVICE TO DR. JACK D. ELLIS 

         VI. 

  PRESIDENT'S GOALS FOR 2010-11

        VII.

  PRESIDENT'S RECOMMENDATIONS AND REPORTS

  A.

   Consent Agenda (Action)

   1.  Approve Minutes of  June 10, 2010  and  August 5, 2010,
        Meetings
   2.  Approve Tenure for Department Chair     
   3.  Approve Student Conduct Code,     Conduct Code     
   4.  Approve Personnel Actions
   5.  Ratify Bucks for Brains Submissions   
   6.  Naming of Dr. Gerald DeMoss, Conference Suite

  B.

   Concent Agenda (Reports)

    1   Preliminary Fall Enrollment Report      
    2.  Report on Real Property Leases    
    3.  Report on Personal Service Contracts     
    4.  Gift Income Report  

  C.

   President's Report

VIII.

  SPOTLIGHT ON MSU AT MT. STERLING REGIONAL CAMPUS-
    Dr. Janet Kenney, Director

         IX.

  OTHER BUSINESS

   A.

 Executive Session

   B

 Future Meetings

  1. BOR Work Session at 9 a.m. on Thursday, November 18, 2010
        (Meeting will be held at the Space Science Building)

  2. BOR Quarterly Meeting at 9 a.m. on Thursday,
        December 9, 2010

  3. Winter Commencement at 10:30 a.m. on Saturday,
        December 18, 2010    

   X.

   ADJOURNMENT