Image 2 of 1997 - Board of Regents Meeting Minutes.

2. AGENDA Meeting of the Board of Regents Murray State University May 12, 1997 1:30 p.m. 1. Minutes of the Meeting of the Board of Regents held on February 21, 1997 2. Report of the President Dr. Alexander 3. Report of the Chgir Mr. Easley 4. Report of the Treasurer Mr. Denton (Financial and Investment Reports for the period July 1, 1996 - March 31, 1997) 5. Report of the Dean of Admissions and Registrar Dr. Alexander A. May 1997 Graduates 6. Personnel Changes Dr. Alexander A. Recommendation on Appointment of Interim Chair, Department of Family and Consumer Studies B. Recommendation on Appointment of Assistant Athletic Director and Director of Athletic Excellence Foundation C. Recommendation on Appointment of Chair, ‘ Department of Economics and Finance D. Early Retirement Contracts E. Staff Leaves of without Pay F. Faculty Leave without Pay 7. Promotion Recommendations Dr. Alexander . 8. Tenure Recommendations Dr. Alexander 9. Information Technology Policy Dr. Alexander 10. Departmental Name Change Dr. Alexander 11. Committee Reports(Recommendation A. Academic Affairs Mr. Lovett B. Athletic Mrs. Ford C. Buildings and Grounds Mr. Burich D. Development/Investments Mr. Lovett E. Equal Opportunity/Affirmative Action Mrs. Gamble F. Faculty/Staff Affairs Mr. Lanier G. Finance/Audit Mr. Easley H. Governmental Relations I. Student Life Mr. Somerville 12. Resolutions of Appreciation Dr. Alexander A. Retiring Staff B. Retiring Faculty C. Board of Regents I3. Review of Meeting Dates Mr. Easley 14. Election of Officers Mr. Easley Minutes of the Meeting of the Board of Regents held on February 21, 1997, approved Mrs. Jones moved that the Minutes of the Board meeting held on February 21, 1997, be approved as submitted. Mr. Somerville seconded and the motion carried.