Academic
Affairs
Jesse Stuart Room, Pogue Library
November 30, 2007
8:00 a.m.
Jay Morgan, Chair
Beverly Ford
Alan Stout
Jeff Taylor
Gina Winchester
1. Professional MBA Program Course Fee*
2. University Governance Document
3. AAUP Update
4. Faculty Senate Letter
5. Collegiate Highlight – College of Education
(*Indicates Recommended Action to Board)
Athletic
No current agenda
Audit
Jesse Stuart Room, Pogue Library
November 30, 2007
8:30 a.m.
Bill Adams, Chair
Beverly Ford
Laxmaiah Manchikanti
Alan Stout
Jeff Taylor
1. Audited Financial Statements – General*
a. Audit Committee Letter
b. Independence Letter
c. House Bill 622 Compliance Report for the Year Ended 6/30/07
d. Kentucky Lease Law Compliance Report for the Year Ended 6/30/07
e. General Financial Statement for the Year Ended 6/30/07
2. Audited Financial
Statements – Federal Funds*
a. A-133
3. Audited Financial
Statements – Athletics*
a. NCAA Independent Accountants’ Report on Application
of Agreed Upon Procedures for Intercollegiate Athletics for
the Year Ended 6/30/07
b. Murray State University Athletic Foundation Audit for the
Year Ended 6/30/07
4. College of Science
Audit*
5. Report on Rousseau
Bequest Audit
(*Indicates Recommended
Action to Board)
Buildings
and Grounds
Jesse Stuart Room, Pogue Library
November 30, 2007
9:30 a.m.
Peg Hays, Chair
Bill Adams
Marilyn Buchanon
Eric King
Jeff Taylor
1. Authorization to Raze 2009 College Farm Road*
2. Campus Master Plan
3. Closed Session
a. Deliberations on the future acquisition or sale of real property
(*Indicates Recommended
Action to Board)
Developments/Investments
Jesse Stuart Room, Pogue Library
November 30, 2007
10:15 a.m.
Alan Stout, Chair
Marilyn Buchanon
Beverly Ford
Jay Morgan
Vickie Travis
1. Capital Campaign Update
Equal
Opportunity/Affirmative Action
No current agenda
Faculty/Staff
Affairs
No current agenda
Finance
Jesse Stuart Room, Pogue Library
November 30, 2007
11:15 a.m.
Jeff Taylor, Chair
Bill Adams
Marilyn Buchanon
Peg Hays
Alan Stout
1. Jeffrey Clarke Endowment (Quasi Endowment)*
2. Project Scope Increase for Public Safety Building*
3. Meal Plan for International Students*
4. New Student Summer Orientation Fee Proposal*
5. Murray State University’s Plan for Achieving State-wide
Priorities*
6. Committee Concurrence Items*
a. Professional MBA Program Course Fee
b. International Tuition Policy and Rate
(*Indicates Recommended
Action to Board)
Government
Relations
No current agenda
International
Relations
Jesse Stuart Room, Pogue Library
November 30, 2007
10:45 a.m.
Vickie Travis, Chair
Bill Adams
Laxmaiah Manchikanti
Jay Morgan
Gina Winchester
1. International Tuition Policy and Rate*
(*Indicates Recommended Action to Board)
Student
Life
Jesse Stuart Room, Pogue Library
November 30, 2007
12:00 p.m.
Eric
King, Chair
Laxmaiah Manchikanti
Jeff Taylor
Vickie Travis
Gina Winchester
1. Update on Student Government Association Bylaws and Constitution
Reform
2. Report on October 26, 2007, Student Forum
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