Murray State University

Committee Agendas

Academic Affairs Jesse Stuart Room - Pogue Library November 14, 2008 8:30 a.m. Jay Morgan, Chair Beverly Ford Alan Stout Jeff Taylor Gina Winchester 1. Creation of New Academic Program - Athletic Training* Athletic No current agenda items.   Audit Jesse Stuart Room - Pogue Library November 14, 2008 8:45 a.m. Bill Adams, Chair Beverly Ford Laxmaiah Manchikanti Alan Stout Jeff Taylor 1. Audited Financial Statements - General* a. Independence Letter b. House Bill 622 Compliance Report for the Year Ended 6/30/08 c. Kentucky Lease Law Compliance Report for the Year Ended 6/30/08 d. General Financial Statements for Year Ended 6/30/08 e. Management Letter and Management Representation Letter 2. Audited Financial Statements - Federal Funds* a. A-133 3. Audit Contract Renewal* 4. Unaudited Financial Schedules   Buildings and Grounds No current agenda items.   Developments/Investments No current agenda items.   Equal Opportunity/Affirmative Action No current agenda items.   Faculty/Staff Affairs No current agenda items.   Finance Jesse Stuart Room - Pogue Library November 14, 2008 9:45 a.m. Jeff Taylor, Chair Bill Adams Marilyn Buchanon Peg Hays Alan Stout 1. Comprehensive University Excellence Trust Fund (CUETF)*   Government Relations No current agenda items.   International Relations No current agenda items.   Student Life No current agenda items.   Ad Hoc Policy Manual Committee Jesse Stuart Room - Pogue Library November 14, 2008 10 a.m. Alan Stout, Chair Beverly Ford Jay Morgan Jeff Taylor 1. Sections 2.20 and 5.1.1* 2. Section 3.3* 3. Section VI - The Governance Units*   Committee of the Whole Jesse Stuart Room - Pogue Library November 14, 2008 11 a.m.   1. University of Kentucky (UK) College of Medicine/MSU Partnership* 2. Operating Procedure for Presidential Evaluation* 3. Report of the Tuition Task Force (*Indicates Recommended Action to Board)

 

Board Agenda
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Important Information
Public Participation Guidelines for Open Board of Regents Meetings

Committees
List of board committee members and committee agendas

Tuition Task Force

Tuition Task Force Final Report (PDF)

Agriculture Task Force

Ag Task Force Final Report (Executive Summary)

Minutes of recent meetings
Download the minutes from recent Board of Regents meetings to your computer

Board Policy Manual
Section 1 - Policy
Section 2 - The University
Section 3 - Employees
Section 4 - Faculty
Section 5 - Students
Section 6 - Governance Units
Section 7 - Agreements

Meeting Schedule
Board of Regents Quarterly Meetings:

September 25, 2009

December 4, 2009

February 19, 2010

May 21, 2010