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Image 9 of 2006 - Board of Regents Meeting Minutes.

Part of Murray State University Board of Regents Meeting Minutes.

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9. l l 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, I. Recommendation on Appointment of Head Men’s Basketball Coach, approved Ms. Hays moved that the Board of Regents, upon the recommendation of the Interim President of the University, approve the employment of William Kemredy as Head Men’s Basketball Coach, effective July 1, 2006 through June 30, 2010, at a minimum annual salary of $140,000 and pursuant to such other tenns and conditions as determined by the University President to be in the best interests of Murray State University. Mrs. Ford seconded and the roll was called with the following voting: Mr. Adams, yes; V 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. J. Early Retirement Contract, approved Dr. Strieter moved, seconded by Ms. Burr, that the Board of Regents, upon the recommendation of the Interim President of the University, approve the early retirement of Dr. Joseph Fuhrmann, Professor, Department of History, effective with the 2006-2007 contract. Motion carried. K. Faculty Leave of Absence Without Pay, approved Dr. Strieter moved, seconded by Mr. Taylor, that the Board of Regents, upon the recommendation of the Interim President of the University, grant the request for leave of absence without pay for Roy Heath Keller, Department of Management, Marketing and Business _ . Administration, effective July 1, 2006 through June 30, 2007. Motion carried. L. Recommendation on Appointment of Associate Vice President for Institutional ‘ Advancement, approved Ms. Burr moved that the Board of Regents, upon the recommendation of the Interim President of the University, approve the appointment of Bob Jackson as Associate Vice President for Institutional Advancement, effective July 27, 2006, at a fiscal year salary of $108,040. 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. M. Recommendation on Appointment of Director of Food Services, approved Mr. Adams moved that the Board of Regents, upon the recommendation of the Interim President of the University, approve the appointment of Mr. Richard Fritz as Director of Food Services, effective August 16, 2006, at a fiscal year salary of $73,500. 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. Inauguration for Dr. Randy J. Dunn Mrs. Buchanon stated that it is customary at the University to have an Inauguration , Ceremony. Dr. Dunn has specified that he would like for it to be a simple ceremony, possibly a . dinner with a reception following. `

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