.

BOARD OF REGENTS OF MURRAY STATE COLLEGE

February 27, 2008

SPECIAL BOARD MEETING - 4:00 p.m.

Murray State College Campus

One Murray Campus

Administration Board Room

Tishomingo, OK 73460

A G E N D A

I.                    BOARD OF REGENTS MEETING in the Board Room of Administration Building-

CALL TO ORDER – Helms

II.                 PUBLIC COMMENT ON AGENDA ITEMS – Helms

III.               PUBLIC COMMENT ON NON-AGENDA ITEMS – Helms

IV.              REGENT’S SECTION – Helms

A.  DISCUSSION/ACTION:  Recommendations regarding Presidential Search-Exhibit 1

1.  Recommendation of 2008 Presidential Search RANKING PREFERENCES LIST

                 presented by the Screening Committee-Exhibit 2

2.  Recommendation to Adjust Number Selected for Interview if needed.

3.  Recommendation to Provide Questions to Interviewees One Hour Prior to Interview

4.  Recommendation of ACTIVITY SCHEDULE FOR PRESIDENTIAL

                 CANDIDATE-Exhibit 3

       V.        ADJOURNMENT