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Image 1 of 1984- Board of Regents Meeting Minutes.

Part of Murray State University Board of Regents Meeting Minutes.

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l ` MINUTES OF THE MEETING OF THE BOARD OF REGENTS ‘ Murray State University September 2, 1984 The Board of Regents of Murray State University met September 2, 1984, in regular quarterly session, at the Executive Inn Motor Hotel in Louisville, Kentucky. The meeting was called to order at 11:00 a.m., EDT, by Chairman Richard L. Frymire, Dr. Thomas B. Hogancamp opened the meeting with prayer. The following members were present: Mr. Tom Baumgarten, Mr. william E. Beasley, Mr. James W. Cooke, Mr. Richard L. Frymire, Dr. Melvin Henley, Mrs. . Irma LaFollette, Mr. Wendell Lynch, Mr. Jere McCuiston, Mr. Frank Nichols, and Mrs. Virginia Strohecker. None were absent. The Chairman stated a quorum was present to conduct business. Present for the meeting were Dr. Kala M. Stroup, President; Mrs. Patsy R. Dyer, Secretary of the Board; Dr. Thomas B. Hogancamp, Treasurer of the Board and Vice President for Administrative Services; Vice President for Academic Affairs James L. Booth, Vice President for Student Development Frank Julian, Vice President for University Relations and Development David Perrin; _ University Attorney James Overby; Assistant to the President Cathy Cole; Assistant to the President for Legislative Affairs Don Kelly; Budget Director Don Chamberlain; Director of Alumni Affairs Donna Herndon; Dwain McIntosh of the Information and Public Service Office; Rex Thompson, President of the MSU Alumni Association; and Staff Congress President Joyce Gordon. It is noted for the record that on July 10, 1984, the following members were administered the Oath of Office by Patsy R. Dyer, Notary Public: Tom Baumgarten, william E. Beasley, Mrs. Irma LaFollette, Frank Nichols, and Mrs. Virginia Strohecker. Mr. Baumgarten was elected by the students of Murray State University to serve as the Student Regent inasmuch as the President of the Student Government Association is a non-resident student. Mr. Baumgarten's term ends I June 30, 1985. On May 30, 1984, Governor Martha Layne Collins appointed william E. Beasley of Paducah, Kentucky, to replace B. W. Nestberry, for a term ending March 31, 1990, and appointed Mrs. Irma Green Lafollette of Murray, Kentucky, to replace Robert Lawton, for a term ending March 31, 1990. On June 29, 1984, Governor Collins appointed Frank Nichols of Benton, Kentucky, to replace Billy B. Morgan, for a term ending June 30, 1990, and appointed Mrs. Virginia N. Strohecker of Horse Cave, Kentucky, to replace J. william Howerton, for a term ending June 30, 1990. Agenda I The following agenda was presented for the meeting: A AGENDA V Meeting of the Board of Regents Murray State University ~ September 2, 1984 _ 11:00 a.m. _ I. Call to Order _ — II. Election of Vice Chairman I III. Minutes of the Meeting of the Board held on May 19, 1984 IV. Report of the President V. Report of the Treasurer VI. GENERAL ACTION ITEMS

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