8. I gr
2) Storage Barn (Bldg #214)
On behalf of the Buildings and Grounds Committee, Ms. Hays moved, seconded by Mrs.
Travis, 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 Storage Bam
(Building #214) located on the West Farm. Motion cancied.
(See Attachment #10)
Mumhy’s Pond I
Murray State University acquired Murphy’s Pond in 1975. It is in the best interest of the
University to dedicate a portion of the real property and all pertinent and associated personal
property of said portion as a State Nature Preserve in association and cooperation with the
Kentucky Sate Nature Preserves Commission. Murray State University shall retain custody and
oversee/monitor activities of Murphy’s Pond, including educational access.
On behalf of the Buildings and Grounds Committee, Ms. Hays moved, seconded by Ms. I
Dial, that the Board of Regents authorize the President or his designee, the Vice President for
Finance and Administrative Services, the authority to:
l. Negotiate and execute all documents on behalf of the University as deemed in the
best interest of the University for the dedication of a portion of Murphy’s Pond as a
State Nature Preserve, including but not limited to Articles of Dedication.
2. The authority to finalize any role of Murray State University in the continued
operations of Murphy’s Pond upon dedication of same as a State Nature Preserve
and to cooperate with the Kentucky State Nature Preserves Commission in said
Motion carried. I
E. Development/Investments - Mrs. Buchanon.
We had a meeting of the Development and lnvestrnents Committee this moming. We had
no business to tend to, but we did hear a great report from Vice President Jim Carter about our
giving year this past fiscal year. He was very happy to report that it’s the second biggest year we
have had in our history and that was welcome news.
Mr. Carter also shared with us some information regarding pre-campaign progress and we
will hear more in the months to come regarding that subject.
F. Equal Opportunity/Affirmative Action - no report.
G. Faculty/Staff Affairs - no report.
H. Finance - Mr. Sparks.
Six-Year Capital Plan
On behalf of the Finance Committee, Mr. Sparks moved, seconded by Ms. Hays, 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 #11)
Endowment Match Program
The attached report summarizes the programmatic and financial results of the Endowment
. Match Program at Murray State University. The cumulative total in state endowment matching