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Board of Regents, audit committee to meet June 17

The Morehead State University Board of Regents will meet Thursday, June 17, at 9:15 a.m., in room 329 of the Adron Doran University Center (ADUC), following an audit committee meeting, which begins at 9 a.m.   

During the audit committee meeting, members will vote to approve the March 25, 2021 audit committee meeting minutes and vote to accept the 2019-20 single audit report. Members will also discuss proposed amendments to the University debt policy.   

After the audit committee meeting adjourns, the board meeting will begin. Items on the meeting’s agenda include:  
  • Approval of March 25, 2021 quarterly meeting minutes
  • Ratification of spring 2021 graduates   
  • Ratification of personnel actions   
  • Approval of the 2021-22 University Organizational Chart    
  • Approval of promotion for faculty  
  • Approval of revisions to student media board charter    
  • Approval of amendments to Student Government Association constitution and bylaws   
  • Approval of revisions to the University police standard operating procedures manual   
  • Approval of naming spaces in ADUC
  • Acceptance of 2019-20 Single Audit Report  
In addition, the regents will vote to accept the third quarter financial report and ratify the amended operating budget and approve the 2021-22 University operating budget, tuition and fee schedule and personnel roster. They will also vote to approve an employee compensation plan, the extension of athletic coaching contracts, and demolition of real property.    

The board will hold a closed executive session as is allowed under KRS 61.810. Once the session is adjourned and the regular meeting is called back to order, the board will take action based on discussion during the executive session.     

The board will also:
  • Hear reports on personal service contracts, University fundraising, strategic branding and the Student Government Association.    
  • Conduct its annual evaluation and review of MSU President, Dr. Jay Morgan and its annual self-evaluation.    
  • Recognize outgoing Staff Regent Craig Dennis for his years of service to the University.    
 

Agenda Books


For more information, visit www.moreheadstate.edu/bor.