I.

  CALL TO ORDER

II.

  ROLL CALL

III.

  MOMENT OF SILENCE IN MEMORY OF VICTIMS OF 9/11

IV.

  APPROVE MINUTES OF JUNE 5, 2008 AND AUGUST 20, 2008 

V.

  APPROVE RESOLUTION OF COMMENDATION FOR HELEN PENNINGTON 

VI.

  APPROVE RENAMING OF THOMPSON HALL 

      VIII.

  SPOTLIGHT- MSU Regional Campus at West Liberty
              Porter Dailey, Director of Regional Enterprise Center
              Jonell Toblin, Director of Academic Center

         IX.

  A.

Recommmendations:

1.  Approve Emeritus Status for Linda Lowe
2.  Approve Tenure for Barbara Lewis
3.  Approve MSU 21st Century Education Enterprise, Inc.
4.  Ratify Personnel Actions
5.  Approve Written Order to Dispose of Real Property 

  B.

Reports:

1.  Preliminary Report on 2008 Fall Enrollment
2.  Report on Real Property Leases
3.  Report on Personal Service Contracts 

  C.

Orientation Session (Second Part)

1.  Division of Academic Affairs – Dr. Karla Hughes
2.  Division of Administration & Fiscal Services – Michael Walters
3.  Division of Development – Jim Shaw
4.  Division of Planning, Budgets & Technology – Beth Patrick
5.  Division of Student Life – Madonna Weathers
6.  Division of University Relations – Keith Kappes

President's Report

1.  President’s Goals 2008-09
2.  Update

X.

  OTHER BUSINESS

  A.

  Executive Session

  B.

  Future Meetings

1.  Work Session, Thursday, November 20, 2008
2.  Quarterly Meeting, Thursday, December 4, 2008

XI.

  ADJOURNMENT