Board of Regents
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Board of Regents Meeting
MOREHEAD STATE UNIVERSITY
Riggle Room, Adron Doran University Center
9 a.m., Thursday, March 14, 2013
Agenda

I.

  

CALL TO ORDER

II.

  

ROLL CALL


III.

  


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

 


IV.

  


SPOTLIGHT ON COMPENSATION - Beth Patrick, CFO & VP for Admin.

         V.

  

PRESIDENT'S RECOMMENDATIONS AND REPORTS

 

  

A.

Consent Agenda (Action)

1.  Approve Minutes of December 6, 2012, Meeting 
2.  Approve Personnel Actions 
3.  Approve Contracts for Banking Services   
4.  Ratify Naming of Veterans Center 
   

B.

Recommendations (Action)

1. Approve Tenure with Promotion
2. Approve Sabbatical Leave 
3. Accept Second Quarter Financial Report and Amend Operating Budget  
4. Adopt Resolution Authorizing the Sale of Morehead State University General Receipts Obligations, 2013 Series A 
5. Adopt Reimbursement Resolution 
   


C.

 
Reports
1. Preliminary Spring Enrollment Report  
2. Report on Personal Service Contracts 
3. Preliminary Report on Six-Year Capital Plan 
4. Report on Comprehensive Capital Campaign 
   



D.



President's Report

       
      
        VI.		    



OTHER BUSINESS

 

  


A.


Future Meetings
1. Audit Committee, Thursday, May 2, 2013, 8 a.m.
2. Work Session, Thursday, May 2, 2013, 9 a.m.
3. Spring Commencement Programs, May 11, 2013, 10 a.m. and 2 p.m.
4. Quarterly Meeting, Thursday, June 6, 2013, 9 a.m.
   


B.


Executive Session


VII.

 


ADJOURNMENT