Board of Regents Meeting
MoreheadState University
Riggle Room – Adron Doran University Center
10 a.m., Thursday, December 15, 2005
Agenda
I. CALL TO ORDER
II. ROLL CALL
III. APPROVE MINUTES OF SEPTEMBER 15, 2005
IV. SPOTLIGHT – Library
V. RECOMMENDATIONS AND REPORTS
A. Recommendations
1. Approve 2005 Winter Graduates..................................................1
2. Approve Revision to PAc-1, Definition of
Academic Titles ..........................................................................2-5
3. Accept 2004-05 Audit Report and Amend
Operating Budget ....................................................................6-10
4. Accept First Quarter Financial Report and Amend
Operating Budget................................................................. 11-22
5. Ratify Personnel Actions.........................................................23-42
6. Approve 2006-08 Executive Branch Budget Request.............43-46
7. Confirm New Members of Friends of Kentucky
Folk Art Center, Inc................................................................. 47
B. Reports
1. Final Report on Fall 2005 Enrollment......................................... 48
2. Report on 2006 Health Insurance........................................ 49-50
3. Gift Income Report............................................................... 51-52
C. President’s Report
VI. OTHER BUSINESS
A. Meetings for 2006 Calendar Year
Work Session Wednesday, February 1
BOR Meeting Thursday, March 2
Work Session Thursday, May 11
BOR Meeting Thursday, June 15
Work Session Thursday, August 31
BOR Meeting Thursday, September 21
Work Session Thursday, November 16
BOR Meeting Thursday, December 7
B. Executive Session
VII. ADJOURNMENT
