I.

  CALL TO ORDER

II.

  ROLL CALL

III.

  SPOTLIGHT PRESENTATION- Report on Enrollment

IV.

  PRESIDENT'S GOALS FOR 2011-12

          V.

  PRESIDENT'S RECOMMENDATIONS AND REPORTS

  A.

   Consent Agenda (Recommendations)

   1.  Approve Minutes of  June 9, 2011  and  August 25, 2011 
        Meetings      
   2.  Approve Tenure for Department Chairs     
   3.  Ratify Personnel Actions
   4.  Ratify Contract Issued Under the Provisions of KRS 164.367 

  B.

   Recommendations

    1. Approve MSU's 2011-2015 Diversity Plan 

  C.

   Consent Agenda (Reports)

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

         VI.

    OTHER BUSINESS

   C.

  Future Meetings

   1.  BOR Work Session at 9 a.m. on Thursday, November 11, 2011
        (CPE President Bob King will speak); Audit Comittee will meet
         at 8 a.m.
   2.  BOR Quarterly Meeting at 9 am on Thursday, December 8,2011
   3.  Winter Commencement at 10:30 a.m. on Saturday, 
        December 17, 2011