Board of Regents Meeting
MoreheadState University
Riggle Room – Adron Doran University Center
9 a.m., Thursday, March 2, 2006
Agenda
I. CALL TO ORDER
II. ROLL CALL
III. ELECT OFFICERS: CHAIR, VICE CHAIR, AND
SECRETARY; APPOINT TREASURER
IV. APPROVE MINUTES OF DECEMBER 15, 2005
V. APPROVE AWARDING OF FOUNDERS DAY AWARD FOR
UNIVERSITY SERVICE TO JOHN R. DUNCAN
VI. ADOPT RESOLUTIONS OF COMMENDATION FOR
MSU CHAMPION TEAMS – FOOTBALL TEAM, AND
CO-ED CHEER SQUAD
VII. RECOMMENDATIONS AND REPORTS
A. Recommendations
1. Approve Tenure with Promotion, 2006.......................................1
2. Approve Tenure for Associate Professors
With Special Status....................................................................2
3. Approve Sabbatical Leaves, 2006-07.........................................3
4. Ratify Personnel Actions........................................................4-22
5. Accept Second Quarter Financial Report and
Amend Operating Budget....................................................23-33
6. Approve Contracts for Banking Services...................................34
7. Approve 2006-08 Tuition and Mandatory Student Fees......35-38
8. Approve Revised Non-resident Tuition Policy.......................39-42
9. Adopt CPE Resolution...............................................................43
B. Reports
1. Preliminary Report on Spring 2006 Enrollment (To be
presented at meeting)
2. Report on Personal Service Contracts................................44-45
3. Gift Income Reports............................................................46-47
VIII. OTHER BUSINESS
A. Second Quarter Meetings
1. Work Session, Thursday, May 11
2. BOR Meeting, Thursday, June 15
B. Executive Session
IX. ADJOURNMENT
