Image 1 of 2005 - Board of Regents Meeting Minutes.

. 1. Minutes of the Quarterly Board of Regents Meeting ) Murray State University December 2, 2005 I The Board of Regents of Murray State University met on December 2, 2005, in quarterly session in the Jesse Stuart Room of Pogue Library on the main campus of Murray State University. The meeting was called to order at 1:35 p.m. by Chair Don Sparks. The roll was called and the following members were present: William C. Adams, Marilym Buchanon, Olivia Burr, Lori Dial, Scott Ellison, Beverly Ford, Peg Hays, Alan Stout, Terry Strieter, Vickie Travis and Don Sparks. Absent: none. Others present were: F. King Alexander, President; Sandra M. Rogers, Assistant to the President and Secretary to the Board of Regents; Tom Denton, Vice President for Finance and Administrative Services and Treasurer of the Board of Regents; Gary Brockway, Provost and Vice President for Academic Affairs; Jim Carter, Vice President for Institutional Advancement; Don Robertson, Vice President for Student Affairs; Joyce Gordon, Associate Vice President for Human Resources; Dewey Yeatts, Associate Vice President for Facilities Management and Chief Facilities Officer; John Rall, University Counsel; members of the faculty, staff, students, news media and visitors. » AGENDA Meeting of the Board of Regents ` Murray State University Jesse Stuart Room, Pogue Library _ December 2, 2005 1:30 p.m. l l. Roll Call 2. Minutes of the uarterl Meetin of the Board of Re ents held on Se tember 23 2005 and the S ecial Meetin ofthe Board of Re ents held on October 30 2005 3. Report of the President Dr. Alexander 4. Report of the Chair Mr. Sparks ` 5. Report of the Treasurer Mr. Denton (Financial and Investment Reports for the period of _ July 1, 2005, through September 30, 2005) 6. Report of the Registrar Dr. Alexander (December 2005 Graduates) 7. Gift Acceptance Dr. Alexander 8. Personnel Changes Dr. Alexander I A. Staff Leaves of Absence Without Pay B. Public Service Leave of Absence Without Pay C. Early Retirement Contract-Emie Bailey D. Early Retirement Contract-Milton Grimes 9. Appointments to the University Student Appeals Board Dr. Alexander l0. Committee Reports/Recommendations A. Academic Affairs Dr. Strieter I