I.

  CALL TO ORDER

II.

  ROLL CALL

III.

  AD HOC NOMINATING COMMITTEE REPORT-- ELECT OFFICERS:
  CHAIR, VICE CHAIR, AND SECRETARY; APPOINT TREASURER

IV.

  RESOLUTION OF COMMENDATION FOR ATHLETIC TEAM EXCELLENCE

V.

  APPROVE AWARDING OF HONORARY DOCTORAL DEGREE TO 
  ELMER SMITH

         VI. 

  AD HOC COMMITTEE REPORT ON BYLAWS

        VII.

  PRESIDENT'S RECOMMENDATIONS AND REPORTS

  A.

   Consent Agenda (Action)
1.  Minutes of December 9, 2010 
2.  PAc 11 on Faculty Scholarship  
3.  Tenure with Promotion, 2011 
4.  Tenure for Roger McNeil 
5.  Personnel Actions
6.  Contracts for Banking Services 
 

  B.

   Recommendations (Action)
1.   Second Quarter Financial Report and Amend Operating Budget 
2.   Resolution Authorizing the Sale of Morehead State University   General Receipts Obligations, 2011 Series A   
3.  Order to Dispose of Real Property  

  C.

   Reports
1.  Preliminary Spring Enrollment Report 
2.  Report on Personal Service Contracts  
3.  Report on Six-Year Capital Plan 

  D.

  President's Report

       VIII.

    OTHER BUSINESS

   A.

  Next Meetings
1.  BOR Work Session, Thursday, May 5, 2011, 9 a.m.
2.  BOR Quarterly Meeting, Thursday, June 9, 2011, 9 a.m.

   B.

  Executive Session

   IX.

   ADJOURNMENT