Board of Regents Meeting
Morehead State University
Riggle Room, Adron Doran University Center
9 a.m., Thursday, September 20, 2012
Agenda
CALL TO ORDER
II. ROLL CALL
III. RESOLUTION HONORING MSU CHAMBER SINGERS
IV. SPOTLIGHT PRESENTATION –Report on Enrollment Management
V. PRESIDENT’S GOALS FOR 2012-13
VI. PRESIDENT’S RECOMMENDATIONS AND REPORTS
A. Consent Agenda
1. Approve Minutes of June 7, 2012, and August 23, 2012, Meetings
2. Ratify Personnel Actions
B. Recommendations
1. Approve PAc 27 on Tenure and Reappointment Review, PAc 29 on Faculty Workload, and PAc 35 on Faculty Evaluation Plans
2. Approve Bachelor of Arts in Convergent Media
3. Approve Bachelor of Arts in Strategic Communication
4. Approve Disposal of Real Property
5. Approve Naming of Dr. Earl J. Bentley Student-Athlete Learning Lab
C. Reports
1. Preliminary Fall Enrollment Report
2. Report on Real Property Leases
3. Report on Personal Service Contracts
4. Report on Comprehensive Campaign
D. President’s Report
VII. OTHER BUSINESS
A. President’s Contract
B. Executive Session
C. Future Meetings
1. Work Session at 9 a.m. on Thursday, November 15, 2012; Audit Committee Meeting at 8 a.m.
2. Quarterly Meeting at 9 a.m. on Thursday, December 6, 2012
3. Fall Commencement at 10:30 a.m. on Saturday, December 15, 2012
VIII. ADJOURNMENT
