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Image 4 of 1999 - Board of Regents Meeting Minutes.

Part of Murray State University Board of Regents Meeting Minutes.

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4. . 4 Mrs. Burr seconded and the roll was called with the following voting: Mrs. Buchanon, yes; Mr. Burich, yes; Mrs, Burr, yes; Mrs. Dial, yes; Mrs. Ford, yes; Mr. Kirkham, yes; Mr. Lovett, yes; Mrs. McCoy, yes; Mr. Miller, yes; Dr. Rudolph, yes; and Mr. Easley, yes. Motion ` carried. _ C. Sabbatical Leave, postponed ` l Mrs. Buchanon moved that the Board of Regents, upon the recommendation ofthe ` President of the University, approve the postponement of the sabbatical leave that was approved by the Board of Regents at the February 1999 meeting for Dennis Johnson, Depart of Music, to the fall semester, August 1 — December 31, 2000. Mrs. Ford seconded and the motion carried. · D. Faculty Leave of Absence Without Pay extended Dr. Rudolph moved that the Board of Regents, upon the recommendation of the President ofthe University, approve the extension of Leave of Absence Without Pay for Eileen McElrath, Reference Librarian/Lecturer, University Libraries, for the period of August 16, 1999 to January 4, 2000. Mrs. Ford seconded and the motion carried. E. Staff Leaves of Absence Without Pay approved Mrs. Dial moved that the Board of Regents, upon the recommendation ofthe President of the University, approve the Staff Leaves of Absence Without Pay for the following individuals: Addington, Brian L. Public Safety 8/20/99 - 8/19/00 Arnold, John Facilities Management 7/10/99 - 7/19/99 Griffo, Kimberly Human Resources 7/2/99 - 8/8/99 McKinney, Angela Residence Halls 5/25/99 - 5/27/99 Miller, Dorothy Food Services ` 7/1/99 - 7/7/99 7/13/99 - 7/31/99 Reed, Billie Facilities Management 7/1/99 - 8/13/99 Stone, Rex L. Facilities Management 7/22/99 - 8/27/99 Wolf, Kevin Facilities Management 8/7/99 - 9/24/99 Mrs. Ford seconded and the motion carried. · F. Salag; Roster Resignations and Terminations and New Employment, approved — Mr. Lovett moved, seconded by Mrs. Burr, that the Board of Regents, upon the recommendation of the President ofthe University, approve the Salary Roster as of August 1, 1999; the Report ofResignations and Terminations for the period of January 1, 1999, through July 31, 1999; and the Report of New Employment for the period of January 1, 1999, through July 31, 1999. The etfective date of information on all reports is August 1, 1999. The motion carried. A (See Attachments #4, #5, and #6) ` New Standing Committee, established I At the Board of Regents Retreat there was discussion on increasing enrollment at the University and one ofthe areas discussed quite thoroughly was the need for additional intemational students. Chairman Easley was asked to establish an International Relations Committee. Following a brief discussion regarding a Board of Regents International Relations Committee, Mr. Lovett moved, seconded by Mrs. McCoy, that a Board of Regents Committee on

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