I.

  CALL TO ORDER

II.

  ROLL CALL

III.

  ELECT OFFICERS:   CHAIR, VICE CHAIR, AND SECRETARY;
  APPOINT TREASURER (Action)

IV.

  SABBATICAL LEAVE REPORT- Elizabeth Mesa-Gaido, Professor of Art

V.

    PRESIDENT'S RECOMMENDATIONS AND REPORT

        A.    Consent Agenda (Action)

                                1.     Minutes of December 3, 2009                         
                                2.     Sabbatical Leaves, 2010-2011 
             3.     Tenure with Promotion, 2010              
             4.     Personnel Actions
             5.     Contracts for Banking Services 
             6.     Second Quarter Financial Report and Amend Operating Budget 

    B.       Recommendations (Action)

                1.     Resolution Authorizing the Sale of Morehead State   
                        University General Receipts Obligations, 2010 Series A
                2.     Purchase of Property and Exception to Master Plan  

    C.        Reports

                1.     Preliminary Spring Enrollment Report                
                2.     Report on Personal Service Contracts                 
                3.     Gift Income Report 

    D.        President's Report

        VI. 

  OTHER BUSINESS

     A.       

    Next Meetings

    1.    BOR Work Session, Thursday, May 20, 2010, 9 a.m.
    2.    BOR Quarterly Meeting, Thursday, June 10, 2010, 9 a.m.

    B.  

    Executive Session

VII.

  ADJOURNMENT