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Image 9 of 2005 - Board of Regents Meeting Minutes.

Part of Murray State University Board of Regents Meeting Minutes.

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9t On behalf of the Buildings and Grounds Committee, Ms. Hays moved that the Board of Regents, upon the recommendation of the President of the University and contingent upon the approval to purchase the property, approve the attached resolution authorizing the disposition of l the structure located at 1624 Olive, in Murray, Kentucky. Ms. Dial seconded and the roll was called with the following voting: Mr. Adams, yes; Mrs. Buchanon, yes; Ms. Burr, yes; Ms. Dial, yes; Mr. Ellison, yes; Mrs. Ford, yes; Ms. Hays, yes; Mr. Stout, yes; Dr. Strieter, yes; Mrs. Travis, yes; and Mr. Sparks, yes. Motion carried. I (See Attachment #1 1) E. Development/Investments - no report. F. Equal Opportunity/Affirmative Action - no report. G. Faculty/Staff Affairs - no report. H. Finance - Mr. Sparks. Mr. Sparks presented the following recommendations. Purchase of Propeg; On behalf of the Finance Committee, Mr. Sparks moved, seconded by Mrs. Ford, that the Board of Regents authorize the President to purchase the property located at 1624 Olive Street, Murray, Kentucky. Mrs. Ford seconded and the roll was called with the following voting: Mr. Adams, yes; Mrs. Buchanon, yes; Ms. Burr, yes; Ms. Dial, yes; Mr. Ellison, yes; Mrs. Ford, yes; Ms. Hays, yes; I Mr. Stout, yes; Dr. Strieter, yes; Mrs. Travis, yes; and Mr. Sparks, yes. Motion carried. Disposition of Propeg On behalf of the Finance Committee, Mr. Sparks moved that the Board of Regents, upon the recommendation of the President of the University and contingent upon the approval to purchase the property, approve the attached resolution authorizing the disposition of the structure located at 1624 Olive, Murray, Kentucky. Mrs. Buchanon seconded and the roll was called with the following voting: Mr. Adams, yes; Mrs. Buchanon, yes; Ms. Burr, yes; Ms. Dial, yes; Mr. Ellison, yes; Mrs. Ford, yes; Ms. Hays, yes; Mr. Stout, yes; Dr. Strieter, yes; Mrs. Travis, yes; and Mr. Sparks, yes. Motion carried. (See Attachment #12) Course Fee Changes for MFA Creative Writing Program, approved On behalf of the Finance Committee, Mr. Sparks moved, seconded by Mrs. Travis, that the Board of Regents, upon the recommendation of the President of the University, approve the elimination of the $775 residency fee for the MFA in Creative Writing Program and the establishment of a $775 course fee for each of the following courses offered for the MFA in Creative Writing Program effective January 1, 2006. ENG66l Graduate Fiction Tutorial ENG662 Graduate Poetry Tutorial ENG663 Graduate Creative Non-Fiction Tutorial ENG 668 Graduate Creative Thesis Motion carried.

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