Board of Regents Meeting
MoreheadState University
Riggle Room – Adron Doran University Center
9 a.m., Thursday, September 15, 2005
Agenda
I. CALL TO ORDER
II. ROLL CALL
III. APPROVE MINUTES OF JUNE 16, 2005, AND JULY 14, 2005
IV. OATH OF OFFICE ADMINISTERED TO SYLVIA LOVELY
V. SPOTLIGHT – Report by Dr. Dayna Seelig
Special Assistant to the President
VI. SABBATICAL LEAVE REPORTS –
Dr. Scott Davison, Associate Professor of Philosophy
Dr. Vicente Cano, Professor of Romance Languages
VII. RECOMMENDATIONS AND REPORTS
A. Recommendations
1. Approve Emeritus Status, 2005.......................................................................1
2. Approve the 2005-06 Eagle Student Handbook..............................................2-3
3. Approve Revisions to the Morehead State University Police
Department Standard Operating Procedures Manual....................................4-7
4. Approve Tuition and Student Fee Rates for
2006-2008 Biennium.................................................................................8-9
5. Ratify Personnel Actions............................................................................10-41
6. Approve Revision to PSNE-5, Overtime Pay for Employees
Classified as Staff Nonexempt, and Adopt PG-60,
Personnel Policy Revisions Requiring Administrative
Changes Only.......................................................................................42-45
7. Approve Renaming of Streets for E-911 Compliance......................................46
B. Reports
1. Preliminary Report on Fall 2005 Enrollment (To be
presented at meeting)
2. Report on Personal Service Contracts......................................................47-48
3. Report on Real Property Leases...............................................................49-51
4. Gift Income Report ....................................................................................52-54
5. Report on Student Technology Center (To be presented
at meeting)
C. President’s Report
VIII. OTHER BUSINESS
A. Executive Session
B. Upcoming Meetings
1. Work Session, Thursday, November 17
2. BOR Meeting, Thursday, December 15
IX. ADJOURNMENT
