BOARD OF REGENTS OF MURRAY STATE COLLEGE

One Murray Campus

Tishomingo, OK 73460

SPECIAL MEETING – June 17, 2008

SCHEDULE

                                3:00 p.m.     MSC Board Meeting- Board Room of Administration

A G E N D A

I.                    BOARD OF REGENTS MEETING in the Board Room of Administration -CALL TO ORDER – Helms

II.                 ROLL CALL - Helms

III.               PUBLIC COMMENT ON AGENDA ITEMS – Helms

IV.              PUBLIC COMMENT ON NON-AGENDA ITEMS – Helms

V.                 REGENT’S SECTION – Helms

A.     DISCUSSION:  Recognition for Dr. Clyde Kindell

B.      DISCUSSION:  Future Objectives of the President

C.     DISCUSSION:  Ardmore Higher Education Center Operations

    VI.      ADJOURNMENT-Helms