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Image 4 of 1997 - Board of Regents Meeting Minutes.

Part of Murray State University Board of Regents Meeting Minutes.

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A. Report of the Treasurer Mr. Tom Denton presented and reviewed the financial and investment reports for the period of July 1, 1996 to March 31, 1997. Following a brief discussion, Mr. Burich moved, seconded by Mrs. Jones, that the Treasurer’s Report be accepted. Motion carried. (See Attachments #2 and #3) Report of the Dean of Admissions and Registrar Mr. Lanier moved that the Board of Regents ratify the degrees awarded to individuals recommended by the Dean of Admissions and Registrar on May 10, 1997. Mrs. Ford seconded and the motion carried. (See Attachment #4) Personnel Changes, approved President Alexander recommended the following personnel changes: Interim Chair, Department of Family and Consumer Studies, appointed Dr. France moved that the Board of Regents, upon the recommendation of the President of the University, approve the appointment of Dr. Linda Gardner as Assistant Professor and Interim Chair of the Department of Family and Consumer Studies, effective July 1, 1997, at an annual salary of $45,907. Mrs. Jones seconded and the roll was called with the following voting: Mrs. Buchanon, yes; Mr. Burich, yes; Mrs. Ford, yes; Dr. France, yes; Mrs. Gamble, yes; Mrs. Jones, yes; Mr. Lanier, yes; Mr. Lovett, yes; Mr. Somerville, yes; and Mr. Easley, yes. Motion carried. ' Assistant Athletic Director and Director of the Athletic Foundation, appointed Mrs. Jones moved that the Board of Regents, upon the recommendation of the President of the University, approve the appointment of Mr. Thomas A. "Tab“ Brockman as Assistant Athletic Director and Director of the Athletic Foundation effective May 1, 1997, at an annual salary of $42,500. Mrs. Ford seconded and the roll was called with the following voting: Mrs. Buchanon, yes; Mr. Burich, yes; Mrs. Ford, yes; Dr. France, yes; Mrs. Gamble, yes; Mrs. Jones, yes; Mr. Lanier, yes; Mr. Lovett, yes; Mr. Somerville, yes; and Mr. Easley, yes. Motion carried. , Chair, Department of Economics and Finance, appointed Dr. France moved that the Board of Regents, upon the recommendation of the President of the University, approve the appointment of Dr. James McCoy as Professor and Chair of the Department of Economics and Finance at a fiscal year salary of $75,500, effective July 1, 1997. Mrs. Buchanon seconded and the roll was called with the following voting: Mrs. Buchanon, yes; Mr. Burich, yes; Mrs. Ford, yes; Dr. France, yes; Mrs. Gamble, yes; Mrs. Jones, yes; Mr. Lanier, yes; Mr. Lovett, yes; Mr. Somerville, yes; and Mr. Easley, yes. Motion carried. Early Retirements, approved Mrs. Buchanon moved that the Board of Regents, upon the recommendation of the President of the University, approve the following applications for early retirement:

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