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Minutes

Minutes of recent meetings
Minutes are in PDF format. Click here if you need a PDF reader.
Full Board

May 18, 2007
July 14, 2007
August 17, 2007
September 14, 2007 
November 30, 2007 
February 29, 2008 
April 11, 2008 Special Meeting 
May 16, 2008 
May 30, 2008 Special Meeting
September 5, 2008 Special Meeting
September 12, 2008
November 14, 2008
February 6, 2009
April 13, 2009 Special Meeting
May 7, 2009 Special Meeting
May 29, 2009 
July 27, 2009 Special Meeting
August 17, 2009 Retreat
September 25, 2009
November 16, 2009 Special Meeting
December 4, 2009
February 19, 2010
May 7, 2010 Special Meeting
June 11, 2010
July 28, 2010 Special Meeting
September 17, 2010
December 10, 2010 
February 25, 2011
May 20, 2011
August 26, 2011
December 9, 2011
March 2, 2012
June 1, 2012
September 7, 2012
December 14, 2012
March 15, 2013
 
Committees

September 14, 2007
November 30, 2007
February 29, 2008 
May 16, 2008   
September 12, 2008 
November 14, 2008
February 6, 2009
May 29, 2009 
September 25, 2009 
December 4, 2009 
February 19, 2010
June 11, 2010
September 17, 2010
December 10, 2010
February 25, 2011
April 15, 2011 (Audit and Compliance Committee)
May 20, 2011
August 26, 2011
December 9, 2011
June 1, 2012
September 7, 2012
December 14, 2012
March 15, 2013


Ad Hoc Contract Review Committee
February 13, 2013

Building and Grounds/Finance Joint Meeting
January 22, 2008

Finance Committee - Budget Planning and Review
March 14, 2013

Policy Manual Meeting
February 19, 2008


Paducah Task Force
December 13, 2007
February 18, 2008 
March 3, 2008 
March 31, 2008 
April 21, 2008


Tuition Task Force 
October 29, 2008

November 20, 2008
December 3, 2008
January 14, 2009
February 10, 2009
February 26, 2009 
March 25, 2009

Agriculture Task Force
December 1, 2008
December 30, 2008
January 13, 2009
February 17, 2009


Board of Regents Retreat
February 26, 2011
August 25, 2011
September 6, 2012


Special Call Board Meeting
October 14, 2011
March 1, 2012
April 27, 2012

Board activities

Board agendas
Click for agenda details of the next Board of Regents meeting


Strategic Directions Statement
Strategic Directions Statement

Conflict of Interest Principles
Statement of Conflict of Interest 

Important information 
Public Participation Guidelines for Open Board of Regents Meetings 

Committees
List of board committee members

 

Board Policy Manual 
Tracked changes
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 


Friday, August 26, 2011 (Quarterly BOR Meeting)
TBD – Hopkinsville, KY

Friday, December 9, 2011 (Quarterly BOR Meeting)
Pogue Library Jesse Stuart Room – Murray, KY

Friday, March 2, 2012 (Quarterly BOR Meeting)
Pogue Library Jesse Stuart Room – Murray, KY

Friday, June 1, 2012 (Quarterly BOR Meeting)
Pogue Library Jesse Stuart Room – Murray, KY
Thursday, August 25, 2011 (BOR Planning Retreat and Work Session)
TBD – Hopkinsville, KY

Friday, August 26, 2011 (Quarterly BOR Meeting)
TBD – Hopkinsville, KY

Friday, December 9, 2011 (Quarterly BOR Meeting)
Pogue Library Jesse Stuart Room – Murray, KY

Friday, March 2, 2012 (Quarterly BOR Meeting)
Pogue Library Jesse Stuart Room – Murray, KY

Friday, June 1, 2012 (Quarterly BOR Meeting)
Pogue Library Jesse Stuart Room – Murray, KY


Friday, June 7, 2013
Special Board of Regents Meeting

Thursday, September 5, 2013
Board Retreat

Friday, September 6, 2013
Quarterly Board of Regents Meeting

Friday, December 6, 2013
Quarterly Board of Regents Meeting


Minutes of Recent Meetings
Full Board and Committee minutes


 


 

 

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