I.

CALL TO ORDER

         II.

ROLL CALL

        III.

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

         IV.

APPROVE AWARDING OF HONORARY DOCTORAL DEGREE TO 
    DAVID ADAIR

          V.

 APPROVE NAMING OF SMITH-BOOTH HALL   

         VI.

PRESIDENT'S RECOMMENDATIONS AND REPORTS

  A.

   Consent Agenda (Action)
    1. Minutes of  December 8, 2011  and  February 17, 2012     
    2. Tenure with Promotion     
    3. Sabbatical Leaves     
    4. Administrator Tenure     
    5. Personnel Actions
    6. Contracts for Banking Services     

  B.

   Concent Agenda (Reports)
    1.  Second Quarter Financial Report and Amend Operating Budget     
    2.  Resolution Authorizing the Sale of Morehead State University General Receipts Obligations, 2012 Series A     
    3.  Disposal of Real Property 

   C.    

    Reports    
    1. Preliminary Spring Enrollment Report     
    2. Report on Personal Service Contracts  

        D.

   President's Report

       VII.

OTHER BUSINESS   

   A.

  Next Meetings
    1. Audit Committee, Thursday, May 3, 2012, 8 a.m.
    2. Work Session, Thursday, May 3, 2012, 9 a.m.
    3. Quarterly Meeting, Thursday, June 7, 2012, 9 a.m.

   B.

 Executive Session

      VIII.

ADJOURNMENT