Image 7 of 2005 - Board of Regents Meeting Minutes.

1 1 · 7. Kimbro, Angela WKMS-FM I 9/30/05 - 10/31/05 Knight, Johnnie West KY Dental Health Project 6/6/05 - 9/30/05 McCallon, Melanie Institute for Intemational Studies 6/10/05 · 8/31/05 * Miller, Steve D. Facilities Management 5/28/05 — 6/20/05 Riley, Crystal CE/AO - Academic Outreach 6/6/05 - 7/5/05 * Singleton, Terry Facilities Management 6/2/05 - 8/12/05 Slinker, Joseph L. Facilities Management 4/ 1/05 - 5/16/05 Stanislaw-Menchinger, Leigh Procurement 6/27/05 - 7/31/05 Stanislaw-Menchinger, Leigh Procurement 8/1/05 - 9/30/05 * Woods, Ashley BVC 4/19/05 - 4/26/05 Wyatt, Angie G. ESL Program 5/2/05 - 7/29/05 * * Intermittent Leave Motion carried. B. Salary Roster, Report of New Employgent, and Report of Resigpations and Tenninations, approved Dr. Strieter moved, seconded by Mr. Adams, that the Board of Regents, upon the recommendation of the President of the University, approve the Salary Roster as of Augist 15, 2005; the Report of Resignations and Terminations for the period of January 1, 2005, through August 14, 2005; and the Report of New Employment for the period of January 1, 2005, through August 14, 2005. Motion carried. (See Attachments #5 - #7) Committee Reports . A. Academic Affairs - no report. B. Athletic - no report. C. Audit- Mr. Sparks. ` Mr. Sparks reported that the Audit Committee heard a presentation on the Audit Contract Bid Process. No action required. D. Buildings and Grounds - Ms. Hays. Six-Year Capital Plan On behalf of the Building and Grounds Committee, Ms. Hays moved, seconded by Ms. Dial, that the Board of Regents, upon the recommendation of the President of the University, approve the preliminary 2006-2012 Six-Year Capital Plan which includes the Capital Budget Requests for the 2006-2008 State Biennial Budget. Motion carried. (See Attachment #8) l Disposition of Structures 1) Milk House (Bldg #202) On behalf of the Buildings and Grounds Committee, Ms. Hays moved, seconded by Mrs. Ford, that the Board of Regents, upon the recommendation of the President of the University, approve the attached Resolution and Order to dispose of the structure known as the Milk House (Building #202) located on the West Farm. Motion carried. (See Attachment #9)