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Image 5 of 2007 - Board of Regents Meeting Minutes.

Part of Murray State University Board of Regents Meeting Minutes.

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1 5 implementation of the Settlement Agreement; however, he moved to revoke any further indemnification of fees and costs of Dr. King Alexander incurred that are inconsistent with implementation of the settlement agreement. 1 Ms. Hays rescinded her second. l l Mr. Adams 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; , Dr. Morgan, yes; Mr. Stout, yes; Mr. Taylor, abstain; Mrs. Travis, yes; Mrs. Winchester, l F yes; and Mrs. Buchanon, no. With nine ayes, one no and one abstention, motion carried. j Recessed 1 The Board recessed for lunch at 11:55 a.m. l Committee Meetings Committee meetings began at 1:00 p.m. and ended at 2:45 p.m. Regular Quarterly Meeting reconvened The quarterly meeting reconvened at 3:00 p.m. Minutes of the Quarterly Meeting of the Board of Regents held on December 8, 2006, approved Ms. Hays moved, seconded by Mrs. Ford, that the Minutes of the Quarterly Meeting held on December 8, 2006, be approved as presented. Motion carried. President’s Report Announcements • Introduction of New Staff in the President’s Office Dr. Dunn introduced Josh Jacobs, who joined the President’s Office on February l as Special Projects Coordinator after coming from Illinois, where he worked as a Senate Liaison and lobbyist for the state education board. He will be taking on any piece or body of work that could be seen as a project for the President’s Office. Dr. Dunn then introduced Rebecca Watts, who joined the President’s Office on February 15, 2007, as Deputy to the President after working as Chief of Staff for the Illinois Board of Education. She will handle many day-to-day operations and paperwork I in the President’s Office. · Frankfort Legislative Reception and Legislative Update Dr. Dimn asked Associate Vice President Bob Jackson to talk about what has been going on both legislatively and major gift pledges. Mr. Jackson handed out a news article on fundraising at colleges and universities pointing out that nationally the giving level is up nine percent compared to the last several years. Since July 1, 2006, Murray State University has raised about $3.65 million in comparison to last year of about $1.9 million.

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