Image 7 of 2005 - Board of Regents Meeting Minutes.

7. Qift, accepted Framed Portrait of Sid Easley l The gift of the framed portrait of Sid Easley will be displayed in the Sid Easley Alumni Center at Murray State University. Mrs. Travis moved, seconded by Ms. Hays, that the Board of Regents, upon the recommendation of the President of the University, accept the donation of a framed portrait of Sid Easley, valued at $18,100, which was donated by Sid Easley of Murray, Kentucky. Motion carried. Personnel Changes A. Staff Leaves of Absence With Pay, approved Mr. Adams moved, seconded by Mrs. Buchanon, that the Board of Regents, upon the recommendation of the President of the University, approve the Staff Leaves of Absence Without Pay as listed below: Coleman, Jonathan E. Facilities Management 10/26/05 — 11/26/05 - Estep, Carrie L. Facilities Management 10/15/05 — 11/18/05 Ferguson, Debbie Food Service 8/20/05 — 12/31/05 Johnson, James L. Food Service 10/6/05 — 10/24/05 Knight, Johnnie West KY Dental Health Project 6/6/05 — 9/30/05 McCallon, Melanie C. Institute for lntemational Studies 9/1/05 — 10/31/05* Scott, Roberta University Libraries 9/5/05 — 9/23/05 Singleton, Terry R. Facilities Management 8/13/05 - 12/9/05 Slinker, Joseph L. Facilities Management 9/13/05 — 11/11/05 Snyder, Marlyn L. Facilities Management 8/23/05 — 12/16/05 Williams, Lisa A. Military Science 9/2/05 — 10/31/05 * Intermittent Leave Motion carried. B. Public Service Leave of Absence Without Pay, approved Mr. William Marcum intends to seek public office. Mr. Adams moved, seconded by Mrs. Ford, that the Board of Regents, upon the recommendation of the President of the University, approve the Public Service Leave of Absence Without Pay for William Marcum, Patrol Officer, Public Safety, for the period of 1/ 17/06 — 5/13/06. Motion carried. C-D. Early Retirement Contracts, approved Early retirement contracts are typically negotiated by the faculty member, Dean, and Provost. These agreements will allow Mr. Ernie Bailey and Dr. Milton Grimes to work on renewable annual contracts in a faculty capacity in the respective department on a part-time basis at a reduced salary, and to be available for related professional responsibilities in the areas of · research, service, counseling and community activities consistent with part-time status. Dr. Strieter moved, seconded by Ms. Dial, that the Board of Regents, upon the recommendation of the President of the University, approve the application for early retirement for Emie Bailey, Archivist and Pogue Collections Librarian/Assistant Professor, University Libraries, effective with the 2006-2007 contract. Motion carried. Dr. Strieter moved, seconded by Mrs. Travis, that the Board of Regents, upon the recommendation of the President of the University, approve the application for early retirement -