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Image 1 of 1998 - Board of Regents Meeting Minutes.

Part of Murray State University Board of Regents Meeting Minutes.

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I n 1. MINUTES OF THE QUARTERLY MEETING OF THE BOARD OF REGENTS Murray State University · December 4, 1998 The Board of Regents of Murray State University met on December 4, 1998, in quarterly session in the Board of Regents Room, wells Hall, on the campus of Murray State University. The meeting was called to order at 1:30 p.m. by Chair Sid Easley. The Board collectively expressed concern for the families of the students involved in the Hester College fire, especially Michael Minger’s family. Regent wells Lovett gave the invocation. * Upon roll call, the following members were present: Marilyn ( Buchanon, Olivia Burr, Lori Dial, Todd Earwood, Sid Easley, Beverly i Ford, Philip Lanier, Wells Lovett, Elizabeth McCoy and James Rudolph. Absent: Tom Burich. Others present were: Dr. Kern Alexander, President of the University; Sandra M. Rogers, Secretary to the Board; Tom Denton, Treasurer of the Board and Vice President for Administrative Services; Gary Brockway, Interim Provost and Vice President for Academic Affairs; Don Robertson, Vice president for Student Affairs; John Rall, University Counsel; members of the faculty, staff, students, news media and visitors. Agenda The following agenda for the meeting was presented: AGENDA Meeting of the Board of Regents Murray State University December 4, 1998 III 1:30 p.m. 1. Roll Call 2. Minutes of the Board of Regents Quarterly Meeting held on September 11, 1998 Dr. Alexander n 3. Report of the President Dr. Alexander 4. Report of the Chairman Mr. Easley 5. Report of the Treasurer Mr. Denton (Financial and Investment Reports for the period of July 1, 1998, through September 30, 1998) 6. Report of the Dean of Admissions and Registrar Dr. Alexander (December 11, 1998 graduates) 7. Personnel Changes Dr. Alexander A. Staff Leaves of Absence Without Pay B. Sabbatical Leave _ C. Public Service Leave Extended D. Recommendation on Appointment ~ of Associate Attorney E. Military Leave 8. Committee Reports(Recommendations · A. Academic Affairs Mr. Lovett B. Athletic Mrs. Ford C. Buildings and Grounds Mr. Burich ; D. Development/Investments Mr. Lovett Q E. Equal Opportunity/Affirmative Action Mrs. Burr , F. Faculty/Staff Affairs Mr. Lanier r‘

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