Image 8 of 2006 - Board of Regents Meeting Minutes.

8. D. Recommendation on Appointment of Associate Provost, approved i Dr. Strieter moved that the Board of Regents, upon the recommendation of the Interim i President of the University, approve the appointment of Dr. James McCoy, Distinguished Professor, as Associate Provost, effective August 15, 2006, at an academic year salary of $149,063. Mrs. Ford 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. E. Recommendation on Appointment of Assistant Dean, College of Humanities and Fine Arts, approved Dr. Strieter moved that the Board of Regents, upon the recommendation of the Interim President of the University, approve the appointment of Dr. Staci Stone, Associate Professor of English in the Department of English and Philosophy, as Assistant Dean of the College of V Humanities and Fine Arts, effective July 1, 2006, at a fiscal year salary of $63,014. Mrs. Travis 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. F. Recommendation on Appointment of Half-time Interim Assistant Dean, College of Education, approved Mrs. Burr moved that the Board of Regents, upon the recommendation of the Interim President of the University, approve the appointment of Dr. Renee Campoy, Professor, Department of Educational Studies, Leadership and Counseling, as half-time Interim Assistant Dean of the College of Education, effective July 1, 2006, through June 30, 2007, at a fiscal year salary of $76,987. Mr. Ellison 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. G. Recommendation on Appointment of Chair, Department of Early Childhood and Elementag Education, approved Dr. Strieter moved that the Board of Regents, upon the recommendation of the Interim President of the University, approve the appointment of Dr. Jo Robertson, Associate Professor of Special Education, as Chair of the Department of Early Childhood and Elementary Education, effective July 1, 2006, at a fiscal year salary of $65,912. Mrs. Ford 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. H. Recommendation on Appointment of Head Football Coach, approved Mrs. Ford moved that the Board of Regents, upon the recommendation ofthe Interim President of the University, approve the employment of Matt Griffin as Head Football Coach, effective January 1, 2006 through December 31, 2009, at a minimum annual salary of $100,000 and pursuant to such other tems and conditions as determined by the University President to be in the best interests of Murray State University. Mrs. Winchester seconded and the roll was called with the following voting: Mr. Adams,