Board of Regents Meeting
MoreheadState University
Riggle Room – Adron Doran University Center
9 a.m., Thursday, March 10, 2005
Agenda
I. CALL TO ORDER
II. ROLL CALL
III. ELECTION OF OFFICERS: CHAIR, VICE CHAIR, AND
SECRETARY; APPOINT TREASURER
IV. APPROVE MINUTES OF NOVEMBER 18, 2004, AND
DECEMBER 16, 2004
V. APPROVE AWARDING OF FOUNDERS DAY AWARD FOR
UNIVERSITY SERVICE TO CHARLES M. DERRICKSON
VI. SPOTLIGHT – Space Science Center
VII. RECOMMENDATIONS AND REPORTS
A. Recommendations
1. Approve Tenure for Academic Administrators..........................14
2. Approve Tenure, 2005............................................................15
3. Approve Tenure with Promotion, 2005....................................16
4. Approve Revision of PAc-18—Faculty Rights
and Responsibilities.......................................................17-21
5. Ratify Personnel Actions.....................................................22-46
6. Accept Second Quarter Financial Report and
Amend Operating Budget..............................................47-58
7. Approve Contracts for Banking Service....................................59
8. Approve 2005-06 Tuition and Mandatory Student Fees.......60-61
9. Authorize Financing for Campus ERP
(Datatel Software System)..............................................62-64
B. Reports
1. Preliminary Report on Spring 2005 Enrollment (To be
presented at meeting)
2. Report on Personal Service Contracts.................................65-66
3. Gift Income Report Year-to-Date Comparison.........................67
4. Report of Major Gifts Since December 1, 2004.......................68
5. Legislative Briefing (To be presented at meeting)
VIII. OTHER BUSINESS
A. Student Disciplinary Appeals
B. Second Quarter Meetings
1. Work Session, Thursday, May 12
2. BOR Meeting, Thursday, June 16
IX. ADJOURNMENT
