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Image 8 of 2005 - Board of Regents Meeting Minutes.

Part of Murray State University Board of Regents Meeting Minutes.

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W 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 dedication. 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

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