Image 1 of 2005 - Board of Regents Meeting Minutes.

1. Minutes of the Quarterly Board of Regents Meeting Murray State University February 25, 2005 The Board of Regents of Murray State University met on February 25, 2005, in quarterly session in the Jesse Smart Room of Pogue Library on the main campus of Murray State University. The meeting was called to order at 1:30 p.m. by Chair Don Sparks. The following members were present: Marilyn Buchanon, Olivia Burr, Lori Dial, Beverly Ford, Peg Hays, Michael Miller, Jessica Reed, Alan Stout, Terry Strieter, Vickie Travis and Don ` Sparks. Absent: none. Others present were: F. King Alexander, President of the University; Sandra M. Rogers, . Assistant to the President and Secretary of 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; Don Robertson, Vice President for Student Affairs; Jimmy Carter, Vice President for Institutional Advancement; Joyce Gordon, Associate Vice President for Human Resources; Dewey Yeatts; Associate Vice President for Facilities Management and Chief Facilities Officer; John Rall, University Counsel; members of the faculty, staff, students, news media and visitors. The following agenda was presented for the meeting: AGENDA MEETING OF THE BOARD OF REGENTS Murray State University Jesse Stuart Room, Pogue Library February 25, 2005 1:30 p.m. l 1. Roll Call 2. Minutes of the Meeting of the Board of Regents on December 10, 2004 3. Report of the President Dr. Alexander 4. Report of the Chair Mr. Sparks 5. Report of the Treasurer Mr. Denton ` (Financial and Investment Reports for the period of July 1, 2004 - December 31, 2004) 6. Gifts Dr. Alexander A. General lonex Tandetron 4417 Accelerator ` ` B. Ion Accelerator and Supporting Equipment 7. Naming of Facilities Dr. Alexander A. Office of African—American Student Services & Ethnic Programs B. Student Recreation and Wellness Center ‘ 8. Honorag; Doctorate Degree Dr. Alexander 9. Personnel Changes Dr. Alexander