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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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IIIIIIIIIIIIIIIIInunIIIInnnnnnnnn¤¤¤¤¤¤¤--...............................................s111, 1 . 1 MINUTES OF THE QUARTERLY MEETING OF THE BOARD OF REGENTS Murray State University February 20, 1998 The Board of Regents of Murray State University met on February 20, 1998, in quarterly session in the Board of Regents Room, Hells Hall, on the campus of Murray State University. The meeting was called to order at 1:30 p.m. by Chair Sid Easley. Regent Todd Earwood gave the invocation. Upon roll call, the following members were present: Marilyn Buchanon, Thomas A. Burich, Olivia Burr, Lori Dial, Todd Earwood, Sid Easley, Beverly Ford, Wells T. Lovett and Elizabeth McCoy. Absent: Nancey France and Philip Lanier. 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; Jim Booth, Provost and Vice President for Academic Affairs; Don Robertson, Vice President for Student Affairs; John Rall, University Counsel; Stuart Poston, Murray/Calloway County Hospital Administrator; Dean Ehrenheim, Director of the YMCA; 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 February 20, 1998 1:30 p.m. `II 1. Roll Call 2. Minutes of the Meeting of the Board of Regents held on December 12,1997 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, 1997 - December 31, 1997) 6. Personnel Changes Dr. Alexander A. Salary Roster effective January 1, 1998; Report of Resignations and Terminations for August 1, 1997, through December 31, 1997; and Report of New Employment for August 1, 1997, through December 31, 1997 B. Staff Leaves of Absence without Pay C. Sabbatical Leaves . D. Early Retirement Contracts E. Recommendation on Appointment of Interim Dean, College of Science F. Recommendation on Appointment of Chair, Department of Biological Sciences 7. Gift A. Acknowledgement of Gift to Foundation B. Official Acceptance of Donation of License to MSU

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