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Image 10 of 2006 - Board of Regents Meeting Minutes.

Part of Murray State University Board of Regents Meeting Minutes.

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10. l Following discussion, Mrs. Buchanon recommended that the Inauguration ceremony be planned around Alumni Weekend and the Board of Trustees meeting, which is April 20 and 21, 2007. She appointed Peg Hays as a Board member to be on that committee and asked Dr. Tim Todd to chair the committee. Other members will be appointed later. Mrs. Ford moved, seconded by Mrs. Winchester, that an Inauguration Ceremony for Dr. Dunn be planned on April 20 or 21 and a committee appointed to arrange details, chaired by Dr. Tim Todd and Regent Peg Hays with five others to be appointed later. Motion carried. . Committee Reports A. Academic Affairs - Dr. Strieter. Dr. Brockway gave the report on the University Studies Commission during the President’s Report. B. Athletic - No report. C. Audit- Mr. Adams. Mr, Adams stated that the most recent audit had to be in to the CPE on October l, 2006,- but in April we will begin the next audit process. He requested that prior to the audit being presented to the full Board of Regents, he would like for the Audit Committee to meet prior to the next audit and that the audit be given to that Committee to discuss and become familiar with it prior to being presented to the Board. D. Buildings and Grounds - Ms. Hays. I Ms. Hays presented the following recommendations: ` Razing the Boy Scout Museum On behalf of the Buildings and Grounds Committee, Ms. Hays moved that the Board of Regents, upon the recommendation of the Interim President ofthe University, approve the attached Resolution and Order to raze the structure known as the Boy Scouts of America National Museum/Trio Building (Building #045), located on the campus of Murray State University. Mr. Stout seconded and the roll was called with the following voting: Mr. Adams, yes; Ms. Burr, yes; Mr. Ellison, yes; Mrs. Ford, yes; Ms. Hays, yes; Mr. Stout, yes; Dr. Strieter, yes; Mr. Taylor, yes; Mrs. Travis, yes; Mrs. Winchester, yes; and Mrs. Buchanon, yes. Motion carried. (See Attachment #5) _ Parking Lot Construction Project On behalf of the Buildings and Grounds Committee, Ms. Hays moved that the Board of Regents, upon the recommendation of the Interim President of the University, approve a project for the construction of a parking lot on l6‘l‘ Street adjacent to and north of Faculty Hall with a project scope of $560,000. Mrs. Ford seconded and the roll was called with the following voting: Adams yes; Ms. Burr, yes; Mr. Ellison, yes; Mrs. Ford, yes; Ms. Hays, yes; Mr. Stout, yes; Dr. Strieter, yes; Mr. Taylor, yes; Mrs. Travis, yes; Mrs. Winchester, yes; and Mrs. Buchanon, yes. Motion carried. Renovation of Woods Hall

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