Image 2 of 2006 - Board of Regents Meeting Minutes.

2. Minutes of the Special Board of Regents Meeting l Murray State University October 27, 2006 The Board of Regents of Murray State University met on October 27, 2006, in Special Session in the Jesse Stuart Room of Pogue Library on the main campus of Murray State University. The meeting was called to order at 1:25 p.m. by Chair Marilyn Buchanon. The roll was called and the following members were present: William C. Adams, Olivia Burr, Scott Ellison, Beverly Ford, Peg Hays, Alan Stout, Terry Strieter, Jeff S. Taylor, Vickie Travis, Gina Winchester and Marilyn Buchanon. Absent: none. Others present were Tim Miller, Interim President; Randy J. Dumi, President-Elect; Sandra M. Rogers, Assistant to the President and Secretary to the Board of Regents; Tom Denton, Vice President for Finance and Administrative Services and Treasurer of the Board of Regents; Gary Brockway, Provost and Vice President for Academic Affairs; Jim Carter, Vice I President for Institutional Advancement; Don Robertson, Vice President for Student Affairs; Dewey Yeatts, Associate Vice President for Facilities Management and Chief Facilities Officer; Joyce Gordon, Associate Vice President for Human Resources; John Rall, University Counsel; members of the faculty, staff, students, news media and visitors. AGENDA Special Meeting of the Board of Regents Murray State University Jesse Stuart Room, Pogue Library Friday, October 27, 2006 l:30 p.m. I. Roll Call · 2. Minutes ofthe uarterl Meetin ofthe Board of Re ents held on May I9, 2006 3. Report of the Interim President Dr. Miller 4. Report of the Chair Mrs. Buchanon 5. Report of the Treasurer Mr. Denton " (Financial and Investment Reports for the period July I, 2005 - June 30, 2006) 6. Report of the Registrar Dr. Miller 7. Gift Acceptances Dr. Miller A. Thoroughbred Gelding by Melanie M. Drury B.` Office Fumiture by The Great American Home Store 8. Tenure for Dr. Randy J. Dunn Dr. Miller .~ 9. Technology Acceptable Use Policy Revision Dr. Miller ’ 10. Personnel Changes Dr. Miller A. Staff Leaves of Absence Without Pay B. Salary Roster, Report of New Employment, and Report of Resignations and Temiinations C. Recommendation on Appointment of Interim Dean, College of Business and Public Affairs .