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Image 2 of 2005 - Board of Regents Meeting Minutes.

Part of Murray State University Board of Regents Meeting Minutes.

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2. l Minutes of the Quarterly Board of Regents Meeting Murray State University September 23, 2005 The Board of Regents of Murray State University met on September 23, 2005, in quarterly session in the Jesse Stuart Room of Pogue Library on the main campus of Murray State University. The meeting was called to order at 1:40 p.m. by Chair Don Sparks. Regent Alan Stout judged the Mr. MSU Pageant on Friday. The winner was Joshua Watkins, a sophomore from Hopkinsville, Kentucky. Prior to the beginning of the meeting, Mr. Matt Whitaker of Cynthiana, Kentucky, fourth runner-up for Mr. Murray State University, performed his entry in the recent competition. The roll was called and the following members were present: William C. Adams, Marilyn Buchanon, Olivia Burr, Lori Dial, Scott Ellison, Beverly Ford, Peg Hays, Alan Stout, Terry Strieter, Vickie Travis, and Don Sparks. Absent: none. Other present were: F. King Alexander, President of the University; Sandra M. Rogers, Assistant to the President and Secretary to 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; Jim Carter, Vice President for Institutional Advancement; Don Robertson, Vice President for Student Affairs; 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 was presented for the meeting: AGENDA Meeting of the Board of Regents I Murray State University i Jesse Stuart Room, Pogue Library Friday, September 23, 2005 1:30 p.m. 1. Roll Call 2. Minutes of the Quarterly Meeting of the Board of Regents held on May 20, 2005 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 July 1, 2004 - June 30, 2005) 6. Report of the Registrar Dr. Alexander l 7. Admissions Policy Dr. Alexander 8. Gift Acceptances Dr. Alexander l Q A. Quarter Horse Gelding by Summer DeProw B. Quarter Horse Gelding by Will and Jill Mobley C. Swedish Warmblood Gelding by Lynne Humkey _ 9. Personnel Changes Dr. Alexander

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