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Image 1 of 1992 - Board of Regents. Meeting Minutes.

Part of Murray State University Board of Regents Meeting Minutes.

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MINUTES OF THE MEETING OF THE BOARD OF REGENTS Murray State University _ February 8, 1992 The Board of Regents of Murray State University met February 8, 1992, in quarterly session in the Board of Regents Room, wells Hall, Murray State University. The meeting was called to order at 9:00 a.m., C.S.T., by Chairman Kerry B. Harvey. Regent Willie Kendrick gave the invocation. Upon roll call, the following were present: Mr. C. Dean Akridge; Mr. James O. Butts; Dr. James N. Hammack, Jr.; Mr. Kerry B. Harvey; Mr. M. Randy Hutchinson; Mr. Willie Kendrick; Mr. Thomas L. Osborne; Mr. Thomas R. Sanders; Mr. Bart Schofield, and Mrs. Virginia Strohecker. Present for the meeting were: Dr. Ronald J. Kurth, President of the University; Mrs. Sandra M. Rogers, Secretary of the Board; Mr. Don Kassing, Treasurer and Vice President for University Relations and Administrative Services; Dr. James Booth, Provost and Vice President for Academic and Student Affairs; Mr. James 0. Overby, General Counsel; members of the faculty, staff, news media and visitors. Agenda ` The following agenda for the meeting was presented: AGENDA MEETING OF THE BOARD OF REGENTS Murray State University February 8, 1992 9:00 a.m. 1 1. Roll Call . 2. Minutes of Meeting of the Board of Regents ‘ held November 16, 1991 3. Report of the President Dr. Kurth 4. Report of the Chairman Mr. Harvey \ 5. Report of the Treasurer Mr. Kassing (Financial and Investment Reports for the _ period July 1, 1991 - December 31, 1991) I 6. Report of the Alumni Association Mack Bushart President-elect Alumni 7. Personnel Changes Dr. Kurth A. Recommendation on Appointment of Chair, Department of Agriculture B. Staff Leaves of Absence without Pay C. Faculty Leaves of Absence without Pay D. Sabbaticals E. Salary Roster effective January 1, 1992 F. Resignations and Terminations, August 1, 1991, through December 31, 1991 G. New Employment, July 11, 1991, through December 31, 1991 8. Committee Reports/Recommendation A. Academic Affairs Mr. Akridge 1) Renewal of Exchange Agreement with Kenyatta University 2) Nursing Handbook

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