I Minutes of the Quarterly Board of Regents Meeting
l Murray State University
‘ February 23, 2007
The Board of Regents of Murray State University met on February 23, 2006, in
quarterly session in the Jesse Stuart Room of Pogue Library on the main campus of
Murray State University. The meeting was called to order at 8:00 a.m. by Chair Marilyn
The roll was called and the following members were present: William C. Adams,
Olivia Burr, Scott Ellison, Beverly Ford, Peg Hays, Jay Morgan, Alan Stout, Jeff S.
Taylor, Vickie Travis, Gina Winchester and Marilyn Buchanon. Absent; none.
Others present were Dr. Randy Dunn, President; 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 President
for Institutional Advmicement; 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.
MEETING OF THE BOARD OF REGENTS
Murray State University
Jesse Stuart Room, Pogue Library
February 23, 2007
8:00 a.m. _·
l l. Roll Call
2. Executive Session
3. Committee Meetings convene at 10:00 a.m.
4. Reconvene into Session at 1:30 p.m.
5. Minutes of the Quarterly Board of Regents Meeting
held on December 8, 2006
6. Report of the President Dr. Dumi
7. Report of the Chair Mrs. Buchanon
8. Report of the Treasurer Mr. Denton
9. Gifts, accepted Dr. Dunn
A. OPNET Technologies, Inc.
B. NewPage Corporati_on
l l0. Naming of Facilities Dr. Dunn
A. Career Services Conference Room (225)
ll. Personnel Changes Dr. Dunn
A. Salary Roster; Report of Resignations, Terminations,
and Retirements; and Report of New Employment