MOREHEAD STATE UNIVERSITY - QUARTERLY BOARD MEETING

Page created by Fred Chambers
 
CONTINUE READING
MOREHEAD STATE UNIVERSITY - QUARTERLY BOARD MEETING
MOREHEAD STATE
  UNIVERSITY

   QUARTERLY BOARD
       MEETING

            March 31, 2022
 Adron Doran University Center (ADUC)
              Room 329
              9:30 a.m.
MOREHEAD STATE UNIVERSITY

QUARTERLY BOARD MEETING

    March 31, 2022 at 9:30 a.m.
 Adron Doran University Center
          Room 329

    Morehead State University
   Board of Regents Members

         Eric Howard, Chair
    Sanford Holbrook, Vice Chair
          Dr. Annie Adams
          Debbie H. Long
           Wayne Martin
            Dr. Joel Pace
            Craig Preece
         Arthur Walker, III
           Terri S. Walters
             Emily Wiley
  Joseph A. (Jay) Morgan, President
BOARD OF REGENTS
                                  QUARTERLY MEETING
                            MOREHEAD STATE UNIVERSITY
                                   Thursday, March 31, 2022
                       Adron Doran University Center (ADUC), Room 329
                                     8:45 a.m.— Breakfast
                             9:15 a.m.— Audit Committee Meeting
                             9:30 a.m.— Quarterly Board Meeting
                                     11:45 a.m.— Lunch

                                                     AGENDA

Audit Committee Meeting— 9:15 a.m.

Audit Committee Members- Sanford Holbrook, Eric Howard, Wayne Martin, and Adam Hinton.

Quarterly Board Meeting— 9:30 a.m.

I.     CALL TO ORDER

II.    ROLL CALL

III.   DONOR RECOGNITION

IV.    FACULTY, STAFF, AND STUDENT RECOGNITION

V.     PRESIDENT’S RECOMMENDATIONS AND REPORTS

       A.    Consent Agenda (Action)

             1. Approve Minutes of December 2, 2021 Quarterly Board Meeting .........1
             2. Approve Reappointment of External Auditing Firm and Audit Price .....6
             3. Approve Minimum Scope of Annual Audit.............................................7
             4. Receive NCAA Agreed Upon Procedures Report and WMKY-FM
                Audit Report...........................................................................................12
             5. Ratify Personnel Actions .......................................................................13
             6. Approve Coaching Contract ..................................................................21
             7. Approve Policy Revision .......................................................................22
             8. Approve Tenure with Promotion ...........................................................29
             9. Approve Morehead State University Founders Award Honoree ...........30
             10. Review of Bylaws- Establishment of Ad-Hoc Committee ..................32

                                                      Page 1 of 2
B.   Recommendations (Action)

             1. Approve 2022-2023 Tuition, Mandatory Fees, and Housing Rates ......33
             2. Accept Second Quarter Financial Report and Ratify Amended
                Operating Budget ...................................................................................37
             3. Approve Employee Compensation ........................................................45
             4. Approve Extension of Banking Services Contract ................................46
             5. Approve Delegation of Optional Retirement Plan .................................47
             6. Approve Demolition of Residential Structure .......................................48

        C.   President’s Report

             1. Legislative Update
             2. 100 Year/ 135 Year Celebration

VI.     PRESENTATIONS

        A.   Presentation on University Debt Refinancing, Ms. Mary Fister-Tucker
        B.   Presentation on University Website Redesign, Mr. Rick Hesterberg

VII.    ELECTION OF CHAIR, VICE CHAIR, AND SECRETARY AND APPOINTMENT OF
        TREASURER

VIII.   2022-2023 BOARD MEETING DATES

IX.     ADJOURNMENT

Next Board Meeting: June 16, 2022, ADUC, Room 329

                                                    Page 2 of 2
BOARD OF REGENTS
                                         MOREHEAD STATE UNIVERSITY
                                            QUARTERLY MEETING

                   The Board of Regents of Morehead State University met on Thursday,
                   December 2, 2021 at 9:45 a.m. in Room 329 of the Adron Doran University
                   Center (ADUC) on the campus of Morehead State University.
 CALL TO ORDER     Chair Howard called the meeting to order.
 ROLL CALL         Chair Howard recognized Jacqueline Graves to call the roll. The following
                   regents were present: Chair Eric Howard, Vice Chair Sanford Holbrook, Dr.
                   Annie Adams, Adam Hinton, Debbie Long, Wayne Martin, Dr. Joel Pace,
                   Craig Preece, Arthur Walker, III, Terri Walters, and Emily Wiley.
 FACULTY, STAFF,
 AND STUDENT       President Morgan recognized Dr. Ignacio Birriel as the faculty award recipient.
 RECOGNITION       Dr. Birriel is a Professor of Physics in the Department of Physics, Earth
                   Science, and Space Systems Engineering in the College of Science. His
                   research at the University is focused on small-scale, student accessible physics
                   topics. In addition to his teaching and scholarship, he has mentored several
                   dozen undergraduate students in projects ranging from the physics of sports,
                   medicine, and environmental radiation. His students regularly present at
                   meetings of the Kentucky Academy of Science and the Kentucky Association
                   of Physics Teachers. He is also very active in recruitment initiatives at the
                   University.
                   President Morgan recognized Mr. Kevin “Bubby” McGlone as the staff award
                   recipient. Mr. McGlone has served as a Maintenance Technician in Facilities
                   Management for over 22 years, consistently being one of the top performers.
                   Dr. Morgan thanked him for his service and commented that he is a hard
                   worker and always willing to go above and beyond the call of duty. President
                   Morgan especially thanked him for his service during the brutal winter of
                   February 2021.
                   President Morgan recognized Mr. Frank Greene as the student award recipient.
                   He is a Junior at the University and actively serves as a member of the Student
                   Government Association, University ROTC program, and served on various
                   committees on campus and as a First Year Seminar Peer Leader. He is also the
                   recipient of many awards from the ROTC program and U.S. Army Air Assault
                   School he attended this past summer in Fort Benning, Georgia.
PRESIDENT’S
RECOMMENDATIONS    Chair Eric Howard asked that the Board consider the following items on the
AND REPORTS        Consent Agenda:
Consent Agenda
                         1. Approve Minutes of October 15, 2021 Special Called Board Meeting
                         2. Ratify Fall 2021 Graduates
                         3. Ratify Personnel Actions
                         4. Reaffirm and Renew Regulation.

                                               1
MOTION: Vice Chair Holbrook moved that the Board approve the items on
                    the Consent Agenda. Regent Long seconded the Motion.

RECOMMENDATIONS     VOTE: The Motion carried unanimously.

Accept 2020-2021    THE PRESIDENT RECOMMENDED: that the Board of Regents accept the
Audit Report        audit report for the fiscal year ended June 30, 2021 as presented by Dean
                    Dorton Allen Ford, PLLC.

                    President Morgan explained that KRS 164A.570 requires an annual audit be
                    conducted by all universities in the state system. The audit is to be conducted
                    by an independent public accounting firm. On March 25, 2021, the Board
                    approved the recommendation of the Audit Committee to appoint the
                    accounting firm of Dean Dorton Allen Ford, PLLC to conduct the 2020-21
                    fiscal year audit. The Board also approved, at that time, the Audit
                    Committee’s recommendation for the minimum scope of the audit work to be
                    performed.

                    He further stated that Dean Dorton Allen Ford, PLLC completed the audit for
                    the June 30, 2021 fiscal year which resulted in a clean audit with a good
                    report. A copy of the audit report was provided to all regents and
                    a representative from Dean Dorton Allen Ford, PLLC was present at
                    the December 2, 2021 Audit Committee Meeting and presented the
                    University’s audited financial statements to the committee for acceptance.

                    MOTION: Regent Walker moved that the Board accept the President’s
                    recommendation. Regent Long seconded the Motion.

                    VOTE: The Motion carried unanimously.

Ratify 2020-2021    THE PRESIDENT RECOMMENDED: that the Board of Regents ratify the
Amended Operating   amended operating budget for the fourth quarter of the 2020-2021 fiscal year.
Budget
                    He explained that the University has a statutory requirement to furnish
                    quarterly financial reports to the Board of Regents. On September 30, 2021,
                    Dean Dorton Allen Ford, PLLC completed the audit for the Financial
                    Statements for the fiscal year ended June 30, 2021.

                    The information contained in the audited financial statements is reflective of
                    all transactions for the fiscal year and regents were provided with an operating
                    budget amendment which corresponds with the audit report for the fiscal year
                    ended June 30, 2021.

                    MOTION: Regent Martin moved that the Board accept the President’s
                    Recommendation. Vice Chair Holbrook seconded the Motion.

                    VOTE: The Motion carried unanimously.
                                              2
Accept First Quarter   THE PRESIDENT RECOMMENDED: that the Board accept the financial
Financial Report and
                       statements and ratify the amended operating budget for the first quarter of the
Ratify Amended
Operating Budget       fiscal year that will end June 30, 2022.

                       He explained that the University has a statutory requirement to furnish
                       quarterly financial reports to the Board of Regents. Financial statements have
                       been prepared as of September 30, 2021, the first quarter of the fiscal year
                       ending June 30, 2022. The statements, along with management’s discussion
                       and analysis and budget amendment information were provided to regents.

                       MOTION: Regent Hinton moved that the Board accept the President’s
                       recommendation. Regent Walker seconded the Motion.

                       VOTE: The Motion carried unanimously.
Ratify 2022-2024
Biennial Budget        THE PRESIDENT RECOMMENDED: that the Board of Regents ratify the
Request                2022-2024 Biennial Budget Request for Morehead State University.

                       President Morgan explained that on November 5, 2021, the Council on
                       Postsecondary Education approved a 2022-2024 Operating and Capital Budget
                       recommendation for public postsecondary education institutions to the
                       Governor and the General Assembly. The University, as well as other
                       postsecondary institutions, were required to submit a 2022-2024 Biennial
                       Budget Request by November 15, 2021 to the Office of the State Budget
                       Director, Governor’s Office for Policy and Management, and the Legislative
                       Research Commission, via the Council on Postsecondary Education.

                       President Morgan highlighted some of the requests made by the University,
                       stating that top priority remains building a new Science and
                       Engineering Building on campus, and seeking assert preservation monies.

                       MOTION: Regent Martin moved that the Board accept the President’s
                       recommendation. Vice Chair Holbrook seconded the Motion.

                       VOTE: The Motion carried unanimously.
Approve Employee       THE PRESIDENT RECOMMENDED: That the Board approve the
Compensation Plan
                       recommended compensation plan for full-time employees.

                       President Morgan explained that the recommended compensation plan is to
                       recognize the efforts of University employees by providing two stipends to
                       full-time employees hired prior to September 1, 2021 who have continuing
                       employment with the University. A $500 stipend is to payable on February 15,
                       2022 and another $500 stipend is payable on May 15, 2022.

                       MOTION: Vice Chair Holbrook moved that the Board approve the President’s
                       recommendation. Regent Hinton seconded the Motion.
                                                    3
VOTE: The Motion carried unanimously, with the exception of Regent Martin
                            who abstained from the vote.

Approve Extension of        THE PRESIDENT RECOMMENDED: That the Board of Regents approve
University Strategic Plan   extending the University Strategic Plan to 2025.
to 2025
                            President Morgan stated as a result of almost two years of dealing with the
                            coronavirus pandemic, the University has had to postpone several aspects and
                            initiatives of the University Strategic Plan. As a result, he recommends that the
                            Strategic Plan be extended to 2025.

                            Regent Adams asked President Morgan why he recommended a three-year
                            extension instead of a one to two-year extension. He responded that the
                            University abandoned a lot of projects and pulled back cash during 2020
                            because of the coronavirus pandemic. The three-year extension would allow
                            the University to catch up on all of the initiatives of the Strategic Plan not yet
                            completed.

                            MOTION: Regent Preece moved that the Board accept the President’s
                            recommendation. Regent Walters seconded the Motion.
REPORTS
                            VOTE: The Motion carried unanimously.
Report on University
Financials                  Mary Fister-Tucker, Vice President for Fiscal Services and CFO, provided a
                            brief report on the state of the University’s finances. She stated that the
                            University is continuing to pay down approximately $78.5 million in debt.
                            Over the past fiscal year, the University’s net worth increased and cash and
                            cash equivalents increased. She stated that the University is continuing to plan
                            for increases in pension costs due to a reduction in state funding. She
                            stated that the University has experienced a decrease in enrollment due
                            to the coronavirus pandemic and the University is increasing recruitment
                            efforts to bridge the gap. Athletics revenue has increased over the fiscal year
                            and auxiliary revenue is beginning to come back to normal. She outlined
                            several opportunities for increased efficiencies, including decreasing costs of
                            printing, copying, and the post office, working with strategic partners to
                            increase efficiencies for information technology contracts, and
                            evaluating potentially outsourcing bookstore operations.

                            Regent Adams asked what contributed to an increase in NCAA revenue. Ms.
                            Fister-Tucker responded that the increase is the result of additional payouts
                            for tournaments attended by sports. She also stated that student athletes
                            generate significant revenue for the University through gross tuition,
                            housing, and dining costs.

                            Regent Holbrook commended the basketball team’s success and its
                            great advertisement for the University. Regent Walker stated that the athletes
                            he has employed from the University are exceptional employees.
                                                          4
Regent Hinton asked whether the University is taking any measures to
                     compensate for inflation. Ms. Fister-Tucker responded that the University is
                     looking for cost-cutting measures to help compensate employees for inflation.

                     Regent Adams asked whether the University has evaluated which majors bring
                     net tuition revenue. Ms. Fister-Tucker responded that the Council on
                     Postsecondary Education, on behalf of all universities, took on a project with
                     Gray Associates regarding the costs of academic programs to the University.
                     The University is evaluating those findings to determine key drivers of
                     profitable programs to see what can be done to increase recruiting measures.
                     She further commented that the University has not evaluated housing and food
                     revenue for specific majors.

Report on Personal   Ms. Fister-Tucker provided a brief report on University personal service
Service Contracts    contracts.
ADJOURNMENT
                     There being no further business to discuss, Vice Chair Holbrook moved that
                     the meeting adjourn. Regent Hinton seconded the Motion and the Motion
                     carried unanimously.

                                                               Respectfully submitted,

                                                               _________________________
                                                               Jacqueline N. Graves
                                                               Secretary, Board of Regents

                                                 5
APPROVE REAPPOINTMENT OF                                                      BOR (V-A-2)
AUDITING FIRM AND AUDIT PRICE                                                March 31, 2022

Recommendation:

That, contingent upon the recommendation of the Audit Committee, the Board approve the
extension of the auditing services contract with Dean Dorton Allen Ford, PLLC in Lexington and
approve the audit price to conduct the required annual audits for Morehead State University for
the fiscal year that will end on June 30, 2022.

Background:

KRS 164A.570 requires an annual audit to be conducted for all universities in the state system.
The bylaws of the Board of Regents provide that the Audit Committee will review, evaluate, and
recommend to the full Board, an accounting firm to conduct the University’s required annual
audits. State statutes specify that the auditing firm must be selected through a request for
proposal process, and that a personal services contract be issued to engage the firm.

On January 8, 2021, the University issued a request for proposals from qualified public
accounting firms to perform the auditing services. As a result of that process, the Audit
Committee recommended and the Board approved the appointment of Dean Dorton Allen Ford,
PLLC to conduct the annual audits. The contract with the firm was for the fiscal year that ended
on June 30, 2021 with the option to extend the contract for seven additional one-year periods.
The audit fee adjustments for the extension periods will be based on the consumer price index.

The Audit Committee met on March 31, 2022. The Audit Committee recommends that the
Board approve the extension of the auditing services contract with Dean Dorton Allen Ford,
PLLC and the audit price to conduct the annual audits for fiscal year June 30, 2022. The services
rendered by Dean Dorton Allen Ford, PLLC for the 2020-2021 fiscal year were satisfactory and
in compliance with the terms of the contract. The fee for the 2021-2022 fiscal year will not
exceed $99,600.

                                                6
APPROVE MINIMUM SCOPE                                                              BOR (V-A-3)
OF THE ANNUAL AUDIT                                                               March 31, 2022

Recommendation:

That, contingent on the recommendation of the Audit Committee, the Board approve the minimum
scope of the University’s audit for the year ending June 30, 2022.

Background:

The University is required to have an annual audit conducted of its financial activities. The bylaws
of the Board of Regents specify that the Audit Committee review, evaluate, advise and recommend
to the full Board the minimum scope of the annual audit.

The Director of Accounting and Financial Services and the Director of Internal Audits have
outlined the scope of the audit that will comply with all local, state, and federal audit requirements.
A summary of the audit scope is attached.

                                                   7
MOREHEAD STATE UNIVERSITY
MINIMUM SCOPE OF THE ANNUAL AUDIT
FOR THE YEAR ENDING JUNE 30, 2022                                                         March 31, 2022

This document outlines the minimum scope of the annual audit of Morehead State University
(MSU), and any applicable related entities, to be conducted by the University’s auditors (the Firm)
for the year ending June 30, 2022. Additional audit requirements and procedures may be added as
situations warrant.

Internal Controls

The audit will include a review and evaluation of the existing internal control structure. The evaluation will
provide a basis for reliance thereon in determining the nature, timing and extent of selective audit tests to
be applied to recorded transactions and data for certain periods of the year.

General Purpose Financial Statements

The Firm will perform an audit of and issue its independent auditor's report on the financial statements of
MSU as of June 30, 2022 and the results of its operations for the fiscal year then ended. The audit will be
performed in accordance with auditing standards generally accepted in the United States of America and in
accordance with Government Auditing Standards (GAS), issued by the Comptroller General of the United
States. The audit should include a determination as to whether Morehead State University’s federal
expenditures have met the Single Audit threshold established by the provisions of the Single Audit Act,
Subpart F of Title 2 U.S. Code of Federal Regulations (CFR) Part 200, Uniform Administrative
Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance). The
report will also include an independent auditor's report on supplemental information covering those
supplemental schedules suggested to be reported on by the AICPA Audit Guide Audits of Colleges and
Universities.

Federal Awards Programs

The audit will include a Schedule of Expenditures of Federal Awards, which will be subjected to the
auditing procedures applied in the audit of the financial statements. An opinion will be rendered on
whether the Schedule is presented fairly in all material respects in relation to the financial statements taken
as a whole.

The audit will report on the internal controls over financial reporting and on compliance with laws,
regulations, and provisions of contracts or grant agreements, non-compliance with which could have a
direct and material effect on the determination of financial statement amounts in accordance with
Government Auditing Standards. A report will also be issued on compliance with requirements applicable to
each major program and internal control over compliance with requirements of laws, regulations, and the
provisions of contracts or grant agreements that could have a direct and material effect on each major
program in accordance with the Single Audit Act, Subpart F of Title 2 U.S. CFR Part 200, Uniform
Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform
Guidance).

                                                        8
Kentucky Lease Law Compliance Audit

The Firm will issue a separate report on compliance with the Kentucky Lease Law. This report should
include documentation of testing procedures performed, sample selection methods, and summary of the
auditor’s result in accordance with KRS 48.111, 48.190, 56.800 through 56.823, and 164A.575.

Intercollegiate Athletics Department

The Firm will perform certain agreed-upon procedures and issue a separate report covering the limited
examination of the Intercollegiate Athletics Department for the year ending June 30, 2022. These
procedures will be performed in accordance with the latest version of the NCAA Financial Audit Guidelines.

Corporation for Public Broadcasting (CPB)

The Firm will issue its independent auditor’s report on the financial statements of WMKY-FM for the year
ending June 30, 2022. The audit will be performed in accordance with auditing standards generally
accepted in the United States of America and the Public Telecommunications Audit Guide and Requirements as
they relate to the CPB Annual Financial Report for the year ending June 30, 2022.

Compliance Report Under KRS 164A.555 to 164A.630 (House Bill 622)

The Firm will also issue a separate letter covering its study of MSU’s internal accounting controls and
administrative control procedures considered relevant to the criteria established by the Commonwealth of
Kentucky Finance and Administration Cabinet as set forth in the latest version of the Cabinet's Minimum
Audit Scope for Compliance.

Management Letter

As required by generally accepted auditing standards (Statement on Auditing Standards No. 60), the Firm will
prepare a letter of reportable conditions noted during the audit related to inherent weaknesses of controls,
procedures, policies or noncompliance with governmental laws or regulations and suggest possible
improvements. The Firm will comment and discuss those or other matters with the Director of
Accounting and Financial Services, the Internal Auditor, the Chief Financial Officer, the President and the
University Board of Regents. The Firm will also submit ideas or observations that will help achieve the
University’s objectives or improve efficiency in operations. The Firm will also document the resolution
status of prior year recommendations.

Closing Package

In accordance with the directive from the Commonwealth of Kentucky Auditor of Public Accounts, the
Firm will provide a copy of the comprehensive financial statements and management letter to the Auditor
of Public Accounts. In addition, a report issued under Codification of Statements on Auditing Standards AU
623.11 through 623.17 applicable to the “closing package” furnished by the University to the Finance and
Administration Cabinet will be provided to the Auditor of Public Accounts by October 1, 2022. If
requested by the Auditor of Public Accounts and approved by the University, all working papers prepared
by the audit team will be made available for review.

                                                       9
Audit of Subsequent Events

In accordance with the directive from the Auditor of Public Accounts, the Firm will update the audit
procedures related to events subsequent to June 30, 2022 from the last day of field work (projected for late
September 2022) to December 13, 2022. The Firm will report the results of these updated procedures in a
separate letter, which shall be delivered to the Auditor of Public Accounts and to the University, no later
than close of business on December 13, 2022.

Other Reports

The Firm will issue any other letter reports as may be required by the Finance and Administration Cabinet
or the Auditor of Public Accounts of the Commonwealth of Kentucky.

Exit Conferences

Separate exit conferences may be required to be held with the MSU Board of Regents, the Board of
Regents Audit Committee, the MSU President and other members of the administration. Also, it is
expected that exit conferences will be held with major unit heads as appropriate to the areas or functions
audited.

Timing of Reports

        1.      The audited financial statements and management letter shall be furnished to the Auditor
                of Public Accounts no later than October 1. If final reports are not available as of October
                1, drafts will be submitted by that date. The reports will contain the following items:

                        (a)     Audited financial statements and an opinion thereon. A report on
                                compliance and on internal control over financial reporting based on an
                                audit of financial statements performed in accordance with Government
                                Auditing Standards.

                        (b)     A report on compliance in accordance with KRS 164A.555 through
                                164A.630 (House Bill 622) based on the audit of financial statements.

                        (c)     A report on compliance with the Kentucky Lease Law in accordance with
                                KRS 48.111, 48.190, 56.800 through 56.823, and 164A.575.

                        (d)     The closing package forms, in accordance with Codification of Statements on
                                Auditing Standards, AU 623.11 through 623.17.

                        (e)     If applicable, the Firm shall also obtain and submit management’s summary
                                schedule of prior audit findings and corrective action plan for current year
                                audit findings.

        2.      The Firm will provide a representation letter by July 15 to the Auditor of Public Accounts
                stating that the Firm is in compliance with auditing standards generally accepted in the
                United States of America and the Government Auditing Standards concerning continuing
                education requirements, independence and internal quality control system and peer review
                requirements.

                                                      10
3.   The Firm shall notify the Auditor of Public Accounts of matters which come to its
     attention which may have a significant impact on the Commonwealth’s financial
     statements. The Firm shall be available to the Auditor of Public Accounts to address
     questions about the University’s financial statements.

4.   The Firm will certify, on line, the CPB audit report by November 30 of each year.

5.   The Firm will provide a letter to report the results of the subsequent events audit through
     December 13, 2022. The letter shall be delivered to the Auditor of Public Accounts and to
     the University, no later than close of business on December 13, 2022.

6.   The Firm will prepare the University’s form 990-T by February 15 of each year and
     provide consulting services related to unrelated business income.

                                           11
RECEIVE 2020-2021 NCAA AGREED
UPON PROCEDURES REPORT AND                                                  BOR (V-A-4)
WMKY-FM AUDIT                                                              March 31, 2022

Recommendation:

That the Board of Regents accept the Agreed Upon Procedures Report required by the NCAA and
the WMKY-FM audit report for the fiscal year ended June 30, 2021 as prepared by Dean Dorton
Allen Ford, PLLC.

Background:

KRS 164A.570 requires an annual audit to be conducted by all universities in the state system.
The audit is to be conducted by an independent public accounting firm. On March 25, 2021, the
Board approved the recommendation of the Audit Committee to appoint the accounting firm of
Dean Dorton Allen Ford, PLLC to conduct the 2020-21 fiscal year audits. The Board also
approved at that time, the Audit Committee’s recommendation for the minimum scope of the audit
work to be performed.

Dean Dorton Allen Ford, PLLC has completed the Agreed Upon Procedures Report required by
the NCAA and the WMKY-FM audit report for the June 30, 2021 fiscal year. A copy of the reports
have been provided to each member of the Board of Regents. The Audit Committee met on March
31, 2022 and accepted the reports as presented.

                                              12
BOR (V-A-5)
RATIFY PERSONNEL ACTIONS                                             March 31, 2022

Recommendation:

That the Board ratify the Personnel Actions processed from September 1, 2021 through
December 31, 2021.

Background:

The attached personnel actions, including supplemental and appointment changes that the
President has approved, are recommended for ratification by the Board of Regents.

                                          13
Definitions For Appointments
                                                               Personnel Actions Effective Through December 31, 2021

Full‐Time Standing:   A Full‐Time Standing Appointment designates an appointment that is full‐time and for which no ending date is specified. Such appointments are
                      terminable in accordance with the appropriate University policy. Full‐time Standing Appointments must be backed with budgeted funds. Full‐Time
                      Standing Appointments may be used for all four payroll classification categories namely 1) Academic; 2) Administrative; 3) Staff Exempt; and 4)
                      Staff Nonexempt (see PG‐2). Full‐Time Standing Appointments may be specified for nine, ten, eleven, or twelve months per fiscal year. This type
                      of appointment is provided all regular University benefits.

Full‐Time Fixed:      A Full‐Time Fixed Appointment designates an appointment that is full‐time for a fixed period of time and for which an ending date is specified. Such
                      appointments may be specified for nine, ten, eleven, or twelve months. The appointments do not have to be backed by permanent funds. Full‐Time Fixed
                      Appointments may be used for all four payroll classification categories namely 1) Academic; 2) Administrative; 3) Staff Exempt; and 4) Staff Nonexempt
                      (see PG‐2). This includes instructors and any other individuals in a classification covered by the tenure regulations. Such appointments are discontinued
                      automatically at the specified ending date. Appointments may be terminated before the ending date for cause or business necessity. Full‐Time Fixed
                      Appointments may be renewed. Persons appointed to Full‐Time Fixed Appointments are not converted to Full‐Time Standing Appointments without an
                      appropriate search or search waiver. This type of appointment is provided all regular University benefits.

Supplemental:         A Supplemental Appointment designates an appointment which is supplementary to a Full‐Time Standing or Full-Time Fixed Appointment and has the
                      effect of providing an additional contractual provision beyond the term of the Full‐Time Standing or Full‐Time Fixed Appointments. For example, a
                      Supplemental Appointment may be used if an individual whose regular appointment is for nine months but whose appointment is extended for one to
                      three additional months. Supplemental Appointments will also be used to designate those appointments which are supplementary to Full‐Time Standing
                      or Full‐Time Fixed Appointments to compensate for approved additional services normally outside the scope of regular duties. For example, A
                      Supplemental Appointment can be used when an eligible employee is employed to teach a course for additional compensation. Regular University
                      benefits, except sick leave and vacation accrual, continue with a Supplemental Appointment.

                                                                                                   14
Full-Time PAR Report
                                                                                                              October - December 2021
                                                                          Effective    Ending                                                                 Contract
                   Department/Office                      Name              Date        Date                                Title                             Months         Salary               Employment Status                              Employment Action
New Hires
Adult Learning Center                           Post, Christina           10/01/2021   06/30/2022   Adult Basic Education Instructor II                         12       $    32,990.00   Full‐Time Fixed                    New Hire
Engineering & Technology Management             Abdelrahman, Mohamed      10/11/2021   05/17/2022   Visiting Assistant Professor, Engineering & Technolog        9       $    72,030.00   Full‐Time Fixed                    New Hire
Retention Program                               Matthews, Hannah          10/11/2021   06/30/2022   Degree Completion Coach/Lecturer                            12       $    32,990.00   Full‐Time Fixed, Probationary      New Hire
Today's Youth                                   Brock, Marsheena          11/01/2021   06/30/2022   College & Career Coordinator                                12       $        14.97   Full‐Time Fixed                    New Hire
Accounting & Financial Services                 Hargett, Brittany         11/01/2021   06/30/2022   Accounting Assistant                                        12       $        11.13   Full‐Time Fixed, Probationary      New Hire
Adult Learning Center                           Adkins, Angela            11/02/2021   06/30/2022   Adult Basic Education Instructor II                         12       $    32,990.00   Full‐Time Fixed                    New Hire
Adult Learning Center                           Stone, Harrsion           11/02/2021   06/30/2022   Adult Basic Education Instructor II                         12       $    32,990.00   Full‐Time Fixed                    New Hire
Alumni Relations and Development                Brigner, Megan            11/16/2021   06/30/2022   Alumni and Digital Engagement Officer                       12       $    35,568.00   Full‐Time Fixed, Probationary      New Hire
Craft Academy Student Services                  Duarte, Mariela           11/16/2021   06/30/2022   Craft Academy Enrollment Services Counselor                 12       $        16.92   Full‐Time Fixed, Probationary      New Hire
Student Disability Services                     Litton, Misty             11/16/2021   06/30/2022   Assistant Director for Student Services (Disability Ser     12       $    51,533.00   Full‐Time Fixed, Probationary      New Hire
Building Maintenance                            Stafford, Joseph          11/16/2021   06/30/2022   Maintenance Technician II                                   12       $        12.24   Full‐Time Fixed, Probationary      New Hire
Building Maintenance                            Brown, Johnny             11/17/2021   06/30/2022   HVAC Technician                                             12       $        16.92   Full‐Time Fixed, Probationary      New Hire
Craft Academy Student Services                  Cundiff, Kayla            11/18/2021   06/30/2022   Assistant Director, Student Engagement                      12       $    60,000.00   Full‐Time Fixed, Probationary      New Hire
Smith, Coll. of Business & Tech., Off of Dean   Blankenbuehler, Marlene   12/01/2021   06/30/2022   Administrative Assistant to Dean (SCBT)                     12       $        17.75   Full‐Time Fixed, Probationary      New Hire
Counseling & Health Services                    Frodge, Morgan            12/01/2021   06/30/2022   Mental Health Counselor (10 Month College‐HS)               10       $    45,000.00   Full‐Time Fixed, Probationary      New Hire
Housing & Residential Education                 Smith, Katie              12/01/2021   06/30/2022   Area Coordinator                                            12       $    35,568.00   Full‐Time Fixed, Probationary      New Hire
EagleCard Office                                Skaggs, Sandra            12/02/2021   06/30/2022   EagleCard and Document Services Specialist                  12       $        13.67   Full‐Time Fixed, Probationary      New Hire
Procurement Services                            Taliaferro, Gabe          12/02/2021   06/30/2022   Procurement/Travel Specialist                               12       $        12.38   Full‐Time Fixed, Probationary      New Hire
Building Services                               Lykins, Sharon            12/16/2021   06/30/2022   Building Services Technician                                12       $        10.00   Full‐Time Fixed, Probationary      New Hire
Building Services                               Womack, Patricia          12/16/2021   06/30/2022   Building Services Technician                                12       $        10.00   Full‐Time Fixed, Probationary      New Hire

Promotions
Morehead State Police Department                Botts, James              10/16/2021   06/30/2022   Police Supervisor (Sergeant)                                12       $        17.21   Full‐Time Standing, Probationary   Promotion
Building Services                               Cooper, Michael           10/16/2021   06/30/2022   Building Services Team ‐ Lead                               12       $        12.45   Full‐Time Fixed, Probationary      Promotion
Morehead State Police Department                Harris, Jessica           10/16/2021   06/30/2022   Police Supervisor (Sergeant)                                12       $        18.50   Full‐Time Standing, Probationary   Promotion
Building Services                               Kelsey, William           10/16/2021   06/30/2022   Building Services Team ‐ Lead                               12       $        13.35   Full‐Time Fixed, Probationary      Promotion
Payroll                                         Dunn, Shayla              12/01/2021   06/30/2022   Assistant Director, Human Resources (Payroll)               12       $    55,991.00   Full‐Time Fixed, Probationary      Promotion
Vice President, Fiscal Services, Off. of        Hill, Ryan                12/01/2021                Director, Financial Planning & Analysis                     12       $    74,000.00   Full‐Time Standing, Probationary   Promotion

Reassignments
Payroll                                         McWain, Tina              11/16/2021              Payroll Manager                                               12       $    50,040.00   Full‐Time Standing                 Reassignment
Athletics                                       Johnson, Shynisha         12/16/2021   03/31/2022 Athletics Marketing & Promotions Coordinator                  12       $        18.71   Full‐Time Fixed, Probationary      Reassignment
Information Technology                          Flora, David              11/04/2021              Project Manager                                               12       $    71,337.00   Full‐Time Standing                 Reassignment (Title Change)
Center for STEM + eXcellence                    Carter, Jennifer          11/16/2021   06/30/2022 Director, Center for STEM+eXcellence                          12       $   100,000.00   Full‐Time Standing                 Reassignment (Title Change)

Salary Adjustment
School of Business Administration               Ratliff, Janet            08/01/2021                Assoc. Professor, Management & Entrepreneurship/E            9       $    99,704.00   Full‐Time Standing                 Salary Adjustment
Foundational & Graduate Studies in Education    Beckham, Leslie           10/01/2021                Asst. Prof. of Edu./Academic Dir. Eagle Scholars            12       $    69,143.00   Full‐Time Standing                 Salary Adjustment
Athletics                                       Johnson, Shynisha         10/01/2021   03/31/2021   Asst. WBAK Coach                                            12       $    36,500.00   Full‐Time Fixed, Probationary      Salary Adjustment
Athletics                                       Kimball, Brock            10/01/2021   03/31/2021   Asst. WBAK Coach                                            12       $    42,000.00   Full‐Time Fixed, Probationary      Salary Adjustment
Enrollment Services                             Pollock, Holly            10/01/2021                Director, Undergraduate Admissions                          12       $    66,614.00   Full‐Time Standing                 Salary Adjustment
Biology & Chemistry                             Schmittzehe, Emmalou      10/01/2021                Asst. Prof., Chemistry                                      12       $    50,000.00   Full‐Time Standing                 Salary Adjustment
Sociology, Social Work & Criminology            Blackshear, Greg          10/16/2021   05/30/2022   Research Asst. (Clark/Madison Co's)                         12       $        17.58   Full‐Time Fixed                    Salary Adjustment
Music, Theatre, Dance                           Cantrell, William         10/16/2021   06/30/2022   Visiting Assistant Professor, Music (Percussion)             9       $    50,400.00   Full‐Time Fixed                    Salary Adjustment
Sociology, Social Work & Criminology            Dyer, Chelsea             10/16/2021   04/30/2022   Research Asst. ‐ BSCBHC Expansion                           12       $        21.34   Full‐Time Fixed                    Salary Adjustment
Early Childhood, Elem. & Special Educ.          Hatfield, Virginia        10/16/2021   06/30/2022   Visiting Assistant Professor, Education                      9       $    50,600.00   Full‐Time Fixed                    Salary Adjustment

                                                                                                                                15
Full-Time PAR Report
                                                                                                          October - December 2021
                                                                      Effective     Ending                                                           Contract
                   Department/Office                       Name         Date         Date                              Title                         Months         Salary               Employment Status                              Employment Action
Sociology, Social Work & Criminology           Hogge, Jean            10/16/2021   01/14/2022   Data Coordinator                                       12       $        15.38   Full‐Time Fixed                    Salary Adjustment
Sociology, Social Work & Criminology           Hulbig, Shelia         10/16/2021   07/29/2022   Extramural Prj. Leader ‐ Drug Courts                   12       $        23.60   Full‐Time Fixed                    Salary Adjustment
Sociology, Social Work & Criminology           Jones, Afton           10/16/2021   01/14/2022   Extramural Prj. Leader ‐ MCCC & CAC                    12       $        23.37   Full‐Time Fixed                    Salary Adjustment
Biology & Chemistry                            Lin, Elizabeth         10/16/2021   06/30/2022   Visiting Assistant Professor, Biology                   9       $   50,600.00    Full‐Time Fixed                    Salary Adjustment
Music, Theatre, Dance                          Mensink, Nathan        10/16/2021   06/30/2022   Visiting Assistant Professor, Music (Saxophone)         9       $   50,600.00    Full‐Time Fixed                    Salary Adjustment
Adult Education Academy                        Botts, Joanna          11/01/2021   06/30/2022   Director, Adult Education Academy                      12       $   61,100.00    Full‐Time Fixed                    Salary Adjustment
Enrollment Services                            Schadle, Gabriel       11/01/2021                Asst. Dir. Of Admissions/External Operations           12       $   44,839.00    Full‐Time Standing                 Salary Adjustment
Enrollment Services                            Wright, Pamela         11/01/2021                Asst. Dir. Of Admissions/Internal Operations           12       $   46,388.00    Full‐Time Standing                 Salary Adjustment

Renewals
Sociology, Social Work & Criminology           Blackshear, Greg       10/01/2021   05/30/2022   Research Asst. (Clark/Madison Co's)                   12        $        17.29   Full‐Time Fixed                    Renewal
Small Business Development Center              Bowling, Rachel        10/01/2021   09/30/2022   Director, SBDC                                        12        $    55,391.00   Full‐Time Fixed                    Renewal
Sociology, Social Work & Criminology           Newell, Jennifer       11/30/2021   05/30/2022   Extramural Project Leader ‐ VOALA                      7        $        23.37   Full‐Time Fixed                    Renewal
Sociology, Social Work & Criminology           Birdwhistell, Shira    12/01/2021   12/31/2021   Extramural Project Leader ‐ MCCC Covid/Zero Suicide 30 Days     $        23.08   Full‐Time Fixed                    Renewal

Separations
Sociology, Social Work & Criminology           McCauley, Alicia       10/04/2021                Data Coordinator                                       12       $        15.23   Full‐Time Fixed                    Resignation
Enrollment Services                            Lewis, Kristen         10/14/2021                Enrollment Services Counselor                          12       $        17.07   Full‐Time Standing                 Resignation
Talent Search Programs                         Wilson, April          10/15/2021                TRIO Program Assistant                                 12       $        11.24   Full‐Time Fixed                    Resignation
Morehead State Police Department               James, David           10/28/2021                Police Officer                                         12               $14.97   Full‐Time Fixed, Probationary      Resignation
Carl D. Perkins Vocational Training Center     Walker, Elizabeth      10/31/2021                Child Care Center Director                             12       $    33,100.00   Full‐Time Fixed                    Resignation
Enrollment Services                            Rose, Jean             12/02/2021                Enrollment Services Counselor (Regional Campuses‐T     12       $        15.28   Full‐Time Fixed                    Resignation
Psychology                                     Maitland, Daniel       12/14/2021                Assistant Professor, Psychology                         9       $    54,750.00   Full‐Time Standing                 Resignation
Human Resources                                Thigpen, Julian        12/17/2021                Human Resources Assistant                              12       $        14.97   Full‐Time Fixed, Probationary      Resignation
Montgomery County Adult Learning Center        Cooper, Tammy          12/31/2021                Data Assessment Specialist/Instructor                  12       $    33,720.00   Full‐Time Fixed                    Resignation
Nursing                                        Barnett, Carrie        12/13/2021                Visiting Asst. Prof of Nursing                         12       $    55,000.00   Full‐Time Fixed                    Resignation
Human Resources                                Black, Paula           11/22/2021                Administrative Asst. (HR)                              12       $        21.17   Full‐Time Standing, Probationary   Resignation
Housing & Residential Education                Haky, John             11/15/2021                Assistant Dir., Student Housing                        12       $    45,286.00   Full‐Time Standing                 Resignation
Information Technology                         Howes, Christopher     11/12/2021                Chief Information Officer                              12       $   125,600.00   Full‐Time Standing                 Resignation
Early Childhood, Elem. & Special Educ.         Justice, Tracey        12/31/2021                Instructor, Education                                   9       $    34,400.00   Full‐Time Fixed                    Resignation
Building Services                              Markwell, Jacqueline   10/15/2021                Building Services Technician                           12       $        10.00   Full‐Time Fixed                    Resignation
Water Analysis Laboratory                      Mason, Justin          12/31/2021                Water Testing Laboratory Manager                       12       $    40,519.00   Full‐Time Standing                 Resignation
Space Science Center                           McNeil, Sean           10/16/2021                Space Systems Engineer                                 12       $    50,040.00   Full‐Time Fixed                    Resignation
Music, Theatre, Dance                          Mosley, Ellen          12/30/2021                Visiting Assistant Professor, Music (Flute)            12       $    52,000.00   Full‐Time Fixed                    Resignation
Adult Learning Center                          Post, Christina        10/29/2021                Adult Basic Education Instructor II                    12       $    32,990.00   Full‐Time Fixed                    Resignation
QEP‐UG Fellowship                              Prellberg, Evan        12/17/2021                Coordinator of Undergrad Research/Lecturer             12       $    35,568.00   Full‐Time Fixed                    Resignation
Space Science Center                           Conner, Charles        12/31/2021                Research Scientist/Digital Signal Processing           12       $    72,551.00   Full‐Time Standing                 Resignation
Research & Sponsored Programs                  Allen, Darlene         12/31/2021                Dir, Office of Research & Sponsored Programs           12       $    67,300.00   Full‐Time Standing                 Retirement
Instructional Services                         Kroll, Marie           12/17/2021                Instructor, Education (Dev. Educ. Reading)              9       $    39,334.00   Full‐Time Fixed                    Retirement
Information Technology                         Moore, Amy             11/12/2021                Project Manager                                        12       $    71,937.00   Full‐Time Standing                 Retirement
Student Support Services                       Morris, Lonnie         12/31/2021                TRIO Academic Coordinator                              12       $    41,702.00   Full‐Time Fixed                    Retirement
Foundational & Graduate Studies in Education   Shope, Shane           11/14/2021                Assoc. Prof., Education                                 9       $    59,982.00   Full‐Time Standing                 Death
Talent Search Programs                         Conant, Samantha       10/01/2021                TRIO Academic Coordinator                              12       $    35,354.00   Full‐Time Fixed, Probationary      Discharge
Building Maintenance                           Cundiff, Tony          10/29/2021                HVAC Technician                                        12       $        17.21   Full‐Time Standing                 Job Abadonment
Building Services                              Barnett, Dwight        11/04/2021                Building Services Technician                           12       $        10.00   Full‐Time Fixed, Probationary      Job Abadonment

                                                                                                                           16
Full-Time PAR Report
                                                                                                             October - December 2021
                                                                           Effective    Ending                                                           Contract
                 Department/Office                              Name         Date        Date                             Title                          Months         Salary              Employment Status                            Employment Action
Other
Socialogy, Social Work & Criminology                 McCauley, Alicia      10/01/2021   11/30/2021 Data Coordinator                                        12       $       15.23   Full‐Time Fixed                    Advanced Degree Increase
Payroll                                              Dunn, Shayla          10/01/2021   11/30/2021 Interim Assistant Director, Human Resources (Payrol     12       $   55,391.00   Full‐Time Fixed                    Interim Appt/renewal
Early Childhood, Elem. & Special Educ.               Cudd, Michele         10/16/2021              Assistant Professor, Education/MSUTeach                  9       $   50,000.00   Full‐Time Standing                 Department Transfer
Montgomery Co. Adult Learning Center                 Cooper, Tammy         10/01/2021   06/30/2022 Data Assessment Specialist/Instructor                   12       $   33,720.00   Full‐Time Fixed                    Faculty to Staff
Enrollment Services                                  Maynard, Amanda       11/01/2021   06/30/2022 Enrollment Services Counselor                           12       $   37,079.00   Full‐Time Fixed                    Grade Change
Enrollment Services                                  Pettigrew, Tyra       11/01/2021   06/30/2022 Enrollment Services Counselor (Diversity)               12       $   37,079.00   Full‐Time Fixed                    Grade Change
Enrollment Services                                  Turner, Christian     11/01/2021   06/30/2022 Enrollment Services Counselor                           12       $   37,079.00   Full‐Time Fixed                    Grade Change
Enrollment Services                                  Williams, Lawrence    11/01/2021   06/30/2022 Enrollment Services Counselor                           12       $   37,079.00   Full‐Time Fixed                    Grade Change
KY Center for Traditional Music                      Wells, Jesse          10/16/2021   06/30/2022 Music Archivist/Instructor of Music                     10       $   36,853.00   Full‐Time Fixed                    Move from Faculty to Staff
Athletics                                            Maass, Justin         10/01/2021   03/31/2022 Asst. WBAK Coach                                        12       $   42,000.00   Full‐Time Fixed, Probationary      Move from PT to FT
Science, Office of Dean                              Ross, Deborah         10/16/2021   06/30/2022 Administrative Asst. to Dean (DSCI)                     12       $       14.97   Full‐Time Fixed, Probationary      Move from PT to FT
Socialogy, Social Work & Criminology                 Hulbig, Kaylee        11/16/2021   06/30/2022 Data Coordinator                                        12       $       15.44   Full‐Time Fixed, Probationary      Move from PT to FT
Small Business Development Center                    Jackson, C. Michael   12/01/2021   09/30/2022 General Management Consultant (Morehead Center          12       $       20.00   Full‐Time Fixed, Probationary      Move from PT to FT
Power Plant                                          Bartee, Andrew        11/28/2021              Heat & Water Plant Operator Trainee                     12       $       11.42   Full‐Time Fixed                    Probation Complete
Human Resources                                      Thompson, Angela      09/01/2021              Assistant Dir., Human Resources                         12       $   60,466.00   Full‐Time Standing                 Probation Complete
Library Instruction                                  Boggs, Christy        10/16/2021              Coordinator, User Services Librarian                    12       $   44,686.00   Full‐Time Fixed                    Probation Complete
Sociology, Social Work & Criminology                 Hogge, Jean           11/16/2021   01/14/2022 Research Coordinator                                     2       $       20.17   Full‐Time Fixed                    Reclassification
Sociology, Social Work & Criminology                 Taylor, Morgan        11/16/2021   01/14/2022 Research Analyst                                         2       $       20.17   Full‐Time Fixed                    Reclassification
 Recreation & Wellness                               Martin, Zachary       12/01/2021   06/30/2022 Intramural, Club Sport, and Camp Coordinator            12       $   35,568.00   Full‐Time Fixed                    Reclassification
 Recreation & Wellness                               Campbell, William     12/01/2021   06/30/2022 Fitness, Adventure and Challenge Course Coordinato      12       $   35,568.00   Full‐Time Fixed                    Reclassification
Art & Design                                         Maher, Quinn          10/01/2021   06/30/2022 Instructor, Art and Design (Ceramics)                    9       $   43,000.00   Full‐Time Fixed                    Title Change/Salary Adj.
Retention Program                                    Fife, Jana            10/01/2021   06/30/2022 Retention Specialist & Academic Advisor/Lecturer        12       $   35,090.00   Full‐Time Fixed, Probationary      Transfer
Payroll                                              Baker, Kody           10/16/2021              Human Resources Asst. (Payroll)                         12       $       18.00   Full‐Time Standing, Probationary   Transfer

                    Total Appointment Status Actions: 104

                                                                                                                              17
Supplemental PAR Report
                                                                                                                                                             October - December 2021

                                                                                     Effective     Ending                                                                 Contract
                     Department/Office                                Name             Date         Date                                  Title                           Months       Salary             Employment Status                   Employment Action                                              Notation
Agricultural Sciences                                     Dement, Michael           10/16/2021   11/30/2021   Clinician Agricultural Science & Lecturer                     12       $ 1,156.74            Full‐Time Standing         Additional Duties           Farm Manager
Agricultural Sciences                                     Webster, Randy            10/01/2021   10/15/2021   Assistant Farm Mgr                                            12       $    300.00           Full‐Time Standing         Additional Duties           2 Extra Wkends to cover Farm Duties
Ctr for Career Development & Exp Educ                     Boone, Megan              10/16/2021   06/30/2022   Director, Career Services/Lecturer                            12       $ 11,181.68           Full‐Time Standing         Additional Duties           Directing exp ed aspect of Center for Career Development & Experiential Ed
Dean of Students                                          Ammons, Max               08/01/2021   01/03/2022   Assistant VP, Dean of Students                                12       $    175.00           Full‐Time Standing         Additional Duties           Eagle Outreach Team
Dean, College of Science                                  Miller, Wayne             08/01/2021   01/03/2022   Dean, College Science/Professor                               12       $    175.00           Full‐Time Standing         Additional Duties           Eagle Outreach Team
Distance Education & Instructional Design                 Xavier Scott              11/08/2021   02/28/2022   Instructional Designer                                        12       $ 4,659.93            Full‐Time Standing         Additional Duties           Duties of Dir of DEID
Eagle Outreach                                            Clark, Jennifer Grace     08/01/2021   01/03/2022   Assistant Prof, Imagining Science                              9       $    175.00           Full‐Time Standing         Additional Duties           Eagle Outreach Team
Eagle Outreach                                            DeMoss, Darrin            08/01/2021   01/03/2022   Professor of Biology                                          10       $    175.00           Full‐Time Standing         Additional Duties           Eagle Outreach Team
Eagle Outreach                                            Escalante, Roosevelt      08/01/2021   01/03/2022   Associate Professor, Music                                     9       $    175.00           Full‐Time Standing         Additional Duties           Eagle Outreach Team
Eagle Outreach                                            Geurin, Lynn              08/01/2021   01/03/2022   Associate Professor of Social Work                             9       $    175.00           Full‐Time Standing         Additional Duties           Eagle Outreach Team
Eagle Outreach                                            Grupe, Dirk               08/01/2021   01/03/2022   Associate Professor of Astrophysics & Space Science            9       $    175.00           Full‐Time Standing         Additional Duties           Eagle Outreach Team
Eagle Outreach                                            Henneberg, Sylvia         08/01/2021   01/03/2022   Interim Assoc. Dean, School of English, Comm, Media, & La     12       $    175.00           Full‐Time Standing         Additional Duties           Eagle Outreach Team
Eagle Outreach                                            Kessinger, Michael        08/01/2021   01/03/2022   Associate Professsor of Education Leadership                   9       $    175.00           Full‐Time Standing         Additional Duties           Eagle Outreach Team
Eagle Outreach                                            Little, David             08/01/2021   01/03/2022   Assistant Professor, Political Science                         9       $    175.00           Full‐Time Standing         Additional Duties           Eagle Outreach Team
Eagle Outreach                                            Lydeard, Chuck            08/01/2021   01/03/2022   Dept Chair, Biology & Chemistry/Professor                     12       $    175.00           Full‐Time Standing         Additional Duties           Eagle Outreach Team
Eagle Outreach                                            Mason, Brian              08/01/2021   01/03/2022   Interim Assoc. Dean, School of Creative Arts/Professor of M   12       $    175.00           Full‐Time Standing         Additional Duties           Eagle Outreach Team
Eagle Outreach                                            Murray, Donell            08/01/2021   01/03/2022   Instructor, Communications                                     9       $    175.00            Full‐Time Fixed           Additional Duties           Eagle Outreach Team
Eagle Outreach                                            Nettleton, Kim            08/01/2021   01/03/2022   Associate Professor of Education/Dir. of QA & Accred.         12       $    175.00           Full‐Time Standing         Additional Duties           Eagle Outreach Team
Eagle Outreach                                            Njoroge, Lydia            08/01/2021   01/03/2022   Assistant Professor of Marketing                               9       $    175.00           Full‐Time Standing         Additional Duties           Eagle Outreach Team
Eagle Outreach                                            O'Brien, Tim              08/01/2021   01/03/2022   Associate Prof of Mathematics/QEP                             10       $    175.00           Full‐Time Standing         Additional Duties           Eagle Outreach Team
Eagle Outreach                                            Ratliff, Janet            08/01/2021   01/03/2022   Associate Professor of Management and Entrepreneurship         9       $    175.00           Full‐Time Standing         Additional Duties           Eagle Outreach Team
Eagle Outreach                                            Schroeder, Chris          08/01/2021   01/03/2022   Dept Chair, Mathematics/Professor                             12       $    175.00           Full‐Time Standing         Additional Duties           Eagle Outreach Team
Eagle Outreach                                            Sharp, Kim                08/01/2021   01/03/2022   Professor of Education                                         9       $    175.00           Full‐Time Standing         Additional Duties           Eagle Outreach Team
Eagle Outreach                                            Shi, Bo                   08/01/2021   01/03/2022   Associate Professor of Finance                                 9       $    175.00           Full‐Time Standing         Additional Duties           Eagle Outreach Team
Eagle Outreach                                            Smith‐Stephens, Shannon   08/01/2021   01/03/2022   Assistant Professor of Nursing                                 9       $    175.00           Full‐Time Standing         Additional Duties           Eagle Outreach Team
Eagle Outreach                                            Walters, Michele          08/01/2021   01/03/2022   Professor of Nursing                                           9       $    175.00           Full‐Time Standing         Additional Duties           Eagle Outreach Team
Eagle Outreach                                            White, Lorrina            08/01/2021   01/03/2022   Regional Academic Coun. Coord.                                12       $    175.00           Full‐Time Standing         Additional Duties           Eagle Outreach Team
Information Technology                                    Fultz, Serena             11/01/2021   11/30/2021   Technology Business Manager                                   12       $    320.45           Full‐Time Standing         Additional Duties           Technology account management to support additional coverage
KY Center for Traditional Music                           Wells, Jesse              10/21/2021   10/22/2021   Instructor of Music/Music Archivist                           12       $    200.00            Full‐Time Fixed           Additional Duties           Performance Pay
Nursing                                                   Richards, Felicia         10/27/2021   12/01/2021   Clinical Instructor                                                    $ 3,000.00                 Part‐Time             Additional Duties           Teaching 2 CR
Provost                                                   Norman, Antony            08/01/2021   01/03/2022   Provost and VP for Academic Affairs                           12       $    175.00   Full‐Time Standing, Probationary   Additional Duties           Eagle Outreach Team
Regional Education & Outreach, Off. of                    Connell, Dan              08/01/2021   01/03/2022   Assistant VP, Regional Education & Outreach                   12       $    175.00           Full‐Time Standing         Additional Duties           Eagle Outreach Team
Regional Education & Outreach, Off. of                    Peng, Chien‐Chih          11/05/2021   11/05/2021   Professor, Finance                                             9       $    190.41           Full‐Time Standing         Additional Duties           Evaluated 3 UG credit hours
Retention and Academic Advancement                        Barber, Michelle          08/01/2021   01/03/2022   Director, Retention and Academic Advancement Lecturer         12       $    175.00           Full‐Time Standing         Additional Duties           Eagle Outreach Team
Retention Program                                         Fife, Jana                10/01/2021   12/10/2021   Retention Specialist & Academic Advisor/Lecturer              12       $ 3,525.00             Full‐Time Fixed           Additional Duties           Prorated adjunct pay, 2 FYS sections
Talent Search Programs                                    Hamilton, Camille         10/18/2021   12/16/2021   TRIO Academic Coordinator                                     12       $ 1,527.66             Full‐Time Fixed           Additional Duties           Filling in until new full‐time coordinator position is filled
Tutoring & Learning Center                                Handshoe, Patricia        08/01/2021   01/03/2022   Coordinator, Tutoring Services/Lecturer                       12       $    175.00    Full‐Time Fixed, Probationary     Additional Duties           Eagle Outreach Team
UG Education & Student Success, Office of Assoc Provost   Getchell, Morgan          11/29/2021   12/11/2021   Assistant Professor, Communication                             9       $    500.00           Full‐Time Standing         Additional Duties           Coach for two commencement speakers
UG Education & Student Success, Office of Assoc Provost   Keith Moore               11/15/2021   12/10/2021   Registrar                                                     12       $ 1,275.00            Full‐Time Standing         Additional Duties           Teach 2 Sections of FYS
Athletics, Office of                                      Tenyer, Robert            12/30/2021                Head Football Coach                                           12       $ 2,090.11             Full‐Time Fixed           Other                       Vehicle allowance
Camden Carroll Library                                    Watkins, Rodney           10/11/2021   12/14/2021   Systems Librarian                                             12       $ 1,000.00            Full‐Time Standing         Other                       Teaching 3CR
Foundational & Graduate Studies in Edu                    Beckham, Leslie           10/01/2021                Assistant Professor of Edu/Academic Dir Eagle Scholars        12       $ 2,000.00            Full‐Time Standing         Other                       Yrly Shannon‐Doran Endowed Stipend
Morehead State Police Department                          Whitley, Leah             10/11/2021   06/30/2022   Police Officer                                                12       $ 2,897.04     Full‐Time Fixed, Probationary     Other                       Incentive Pay
School of Business Admininstration                        Nataraj, Sam              11/02/2021    11//30/21   Associate Dean, School of Business Administration & Profe     12       $ 3,000.00            Full‐Time Standing         Other                       Completion of Healthcare Leadership Certificate Program module
School of Business Administration                         Daniel Nehring            11/01/2021   11/01/2021   Instructor, Management                                         9       $    190.45            Full‐Time Fixed           Other                       Portfolio Evaluation 3 credit hours
School of Business Administration                         Shi, Bo                   10/26/2021   10/26/2021   Associate Professor, Finance                                  12       $ 3,000.00            Full‐Time Standing         Other                       Completion of Healthcare Leadership Certificate Program module
Small Business Development Center                         Pence, Tony               10/01/2021   06/30/2022   General Management Consultant                                          $     20.00                Part‐Time             Other                       2 hpw for GM Consultant
Foundational & Graduate Studies in Education              Kessinger, Michael        10/11/2021   12/10/2021   Associate Professor, Education (Educational Leadership)        9       $ 9,000.00            Full‐Time Standing         Overload, Hours
Agricultural Sciences                                     Jones, Peggy              12/13/2021   01/11/2022   Instructor, Nutrition                                          9       $ 1,800.00             Full‐Time Fixed           Winter Session, Hours       Teaching 3 CR
Agrucultural Sciences                                     Subramaniam, Vijay        12/13/2021   01/11/2022   Assoc. Prof, Agribusiness                                      9       $ 2,036.62            Full‐Time Standing         Winter Session, Hours       Teaching 3 CR
Biology & Chemistry                                       Reeder, Brian             12/13/2021   01/11/2022   Prof, Biology                                                  9       $ 21,696.68           Full‐Time Standing         Winter Session, Hours       Teaching 9 CR
Communication, Media & Lang                               Andaloro, Ann             12/13/2021   01/11/2022   Assoc. Prof, Mass Communication                                9       $    400.20           Full‐Time Standing         Winter Session, Hours       Teaching 3 CR
Communication, Media & Lang                               Bycura, Miescha           12/13/2021   01/11/2022   Instructor, Spanish                                            9       $ 2,100.00             Full‐Time Fixed           Winter Session, Hours       Teaching 3 CR
Communication, Media & Lang                               Manis, Randy              12/13/2021   01/11/2022   Instructor, Communications                                     9       $ 3,700.00             Full‐Time Fixed           Winter Session, Hours       Teaching 3 CR
Communication, Media & Lang                               Merritt, Christopher      12/13/2021   01/11/2022   Instructor, Communications                                     9       $ 3,650.00             Full‐Time Fixed           Winter Session, Hours       Teaching 3 CR
Communication, Media & Lang                               Middleton, Steven         12/13/2021   01/11/2022   Instructor, Mass Communications                                9       $ 2,700.00             Full‐Time Fixed           Winter Session, Hours       Teaching 3 CR
Communication, Media & Lang                               Murray, Donell            12/13/2021   01/11/2022   Instructor, Communications                                     9       $ 5,850.00             Full‐Time Fixed           Winter Session, Hours       Teaching 6 CR
Computer Science & Electronics                            Cheng, Cheng              12/13/2021   01/11/2022   Assistant Professor, Engineering & Technology Managemen        9       $ 2,873.78            Full‐Time Standing         Winter Session, Hours       Teaching 3 CR
Computer Science & Electronics                            Elgazzar, Heba            12/13/2021   01/11/2022   Assistant Professor, Computer Science                          9       $ 5,222.61            Full‐Time Standing         Winter Session, Hours       Teaching 7 CR
Computer Science & Electronics                            Ortega‐Moody, Jorge       12/13/2021   01/11/2022   Assistant Professor, Engineering & Technology Managemen        9       $ 9,267.40            Full‐Time Standing         Winter Session, Hours       Teaching 9 CR

                                                                                                                                                                               18
Supplemental PAR Report
                                                                                                                                                                 October - December 2021

                                                                                           Effective     Ending                                                               Contract
                    Department/Office                                      Name              Date         Date                               Title                            Months       Salary      Employment Status             Employment Action                    Notation
Early Childhood, Elem & Special Edu                           Shon, Mee‐Ryoung            12/13/2021   01/11/2022   Professor, Education                                         9       $ 2,204.25     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
Engineering & Technology Management                           Hunt, Jarred                12/13/2021   01/11/2022   Teach (Sup)                                                 12       $    500.00    Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
Engineering & Technology Management                           Jenab, Kouroush             12/13/2021   01/11/2022   Assistant Professor, Engineering & Technology Managemen      9       $ 5,552.40     Full‐Time Standing   Winter Session, Hours       Teaching 6 CR
Engineering & Technology Management                           Joshi, Nilesh               12/13/2021   01/11/2022   Professor, Engineering & Technology Management               9       $ 7,101.20     Full‐Time Standing   Winter Session, Hours       Teaching 6 CR
Engineering & Technology Management                           Xu, Qingzhou                12/13/2021   01/11/2022   Assistant Professor, Engineering & Technology Managemen      9       $ 3,882.00     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
English                                                       Graves, Mark                12/13/2021   01/11/2022   Professor, English                                           9       $ 2,100.00     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
English                                                       Johnson, Patrick            12/13/2021   01/11/2022   Instructor, English                                          9       $ 5,750.00      Full‐Time Fixed     Winter Session, Hours       Teaching 6 CR
Foundational & Graduate Studies in Education                  Justice, Lenora             12/13/2021   01/11/2022   Assoc. Professor, Educational Technology                     9       $ 3,000.00     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
Foundational & Graduate Studies in Education                  Kessinger, Michael          12/13/2021   01/11/2022   Assoc. Prof, Education                                       9       $ 10,694.98    Full‐Time Standing   Winter Session, Hours       Teaching 18 CR
Foundational & Graduate Studies in Education                  Klecker, Beverly            12/13/2021   01/11/2022   Professor, Education                                         9       $ 7,883.48     Full‐Time Standing   Winter Session, Hours       Teaching 12 CR
History, Philosophy, Politics, Global Studies & Legal Studies Adkins, Jason               12/13/2021   01/11/2022   Assistant Professor, Political Science                       9       $ 2,245.25     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
History, Philosophy, Politics, Global Studies & Legal Studies Conroy, Christina           12/13/2021   01/11/2022   Associate Professor, Philosophy                              9       $ 3,946.08     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
History, Philosophy, Politics, Global Studies & Legal Studies Craig, Verdie               12/13/2021   01/11/2022   Associate Professor, Geography                               9       $ 4,328.14     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
History, Philosophy, Politics, Global Studies & Legal Studies Masterson, James            12/13/2021   01/11/2022   Associate Professor, Political Science                       9       $ 5,998.72     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
History, Philosophy, Politics, Global Studies & Legal Studies Scott, Alana                12/13/2021   01/11/2022   Associate Professor, History                                 9       $ 2,720.10     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
Kinesiology, Health, & Imaging Sciences                       Ash, Elizabeth              12/13/2021   01/11/2022   Instructor, Health & Wellness                                9       $ 5,700.00     Full‐Time Standing   Winter Session, Hours       Teaching 6 CR
Kinesiology, Health, & Imaging Sciences                       Dearden, Jennifer           12/13/2021   01/11/2022   Professor, Health & Wellness                                 9       $ 4,235.54     Full‐Time Standing   Winter Session, Hours       Teaching 6 CR
Kinesiology, Health, & Imaging Sciences                       Gonzalez, Gina              12/13/2021   01/11/2022   Professor, Kinesiology                                       9       $ 1,381.38     Full‐Time Standing   Winter Session, Hours       Teaching 6 CR
Mathematics                                                   Jaisingh, Lloyd             12/13/2021   01/11/2022   Professor, Mathematics                                       9       $ 9,525.06     Full‐Time Standing   Winter Session, Hours       Teaching 6 CR
Mathematics                                                   Ross, Randy                 12/13/2021   01/11/2022   Professor, Mathematics                                       9       $ 6,973.91     Full‐Time Standing   Winter Session, Hours       Teaching 6 CR
Mathematics                                                   Waltmire, Joshua            12/13/2021   01/11/2022   Instructor, Mathematics                                      9       $ 2,100.00     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
Middle Grades & Secondary Education                           Lennex, Lesia               12/13/2021   01/11/2022   Professor, Education                                         9       $ 2,798.88     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
Middle Grades & Secondary Education                           Long, David                 12/13/2021   01/11/2022   Asst. Professor, Education                                   9       $ 3,000.00     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
Nursing                                                       Bradley, Sarah              12/13/2021   01/11/2022   Instructor, Nursing                                          9       $ 1,750.00      Full‐Time Fixed     Winter Session, Hours       Teaching 3 CR
Physics, Earth Science & Space Systems Engineering            Birriel, Ignacio            12/13/2021   01/11/2022   Professor, Physics                                           9       $ 6,756.96     Full‐Time Standing   Winter Session, Hours       Teaching 4 CR
Physics, Earth Science & Space Systems Engineering            Birriel, Jennifer           12/13/2021   01/11/2022   Professor, Physics                                           9       $ 6,336.72     Full‐Time Standing   Winter Session, Hours       Teaching 4 CR
Physics, Earth Science & Space Systems Engineering            Grupe, Dirk                 12/13/2021   01/11/2022   Assoc. Prof, Astrophysics & Space Science                    9       $ 1,047.54     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
Physics, Earth Science & Space Systems Engineering            Kibria, Md                  12/13/2021   01/11/2022   Asst. Prof, Geoscience                                       9       $ 3,280.00     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
Psychology                                                    Haller, Lynn                12/13/2021   01/11/2022   Assoc. Prof, Psychology                                      9       $ 9,418.84     Full‐Time Standing   Winter Session, Hours       Teaching 6 CR
Psychology                                                    White, Ilsun                12/13/2021   01/11/2022   Professor, Psychology                                        9       $ 7,444.10     Full‐Time Standing   Winter Session, Hours       Teaching 6 CR
Psychology                                                    White, Wesley               12/13/2021   01/11/2022   Professor, Psychology                                        9       $    520.43    Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
School of Business Administration                             Choi, Haiwook               12/13/2021   01/11/2022   Associate Professor, CIS                                     9       $ 3,908.10     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
School of Business Administration                             Fatten, Kimberly            12/13/2021   01/11/2022   Assistant Professor, Accounting                              9       $ 8,250.00     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
School of Business Administration                             Grace, Bruce                12/13/2021   01/11/2022   Associate Professor, Finance                                 9       $ 2,270.20     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
School of Business Administration                             Graves, Jacqueline          12/13/2021   01/11/2022   Visiting Assistant Professor of Business Law                10       $ 3,883.20     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
School of Business Administration                             Grimes, Connie              12/13/2021   01/11/2022   Instructor, CIS                                              9       $ 3,946.44      Full‐Time Fixed     Winter Session, Hours       Teaching 6 CR
School of Business Administration                             Hassan, Ahmad               12/13/2021   01/11/2022   Associate Professor, Management                              9       $ 13,472.00    Full‐Time Standing   Winter Session, Hours       Teaching 6 CR
School of Business Administration                             Kim, Euijin                 12/13/2021   01/11/2022   Associate Professor, CIS                                     9       $ 6,407.06     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
School of Business Administration                             Lunt, Lucas                 12/13/2021   01/11/2022   Assistant Professor, Marketing                               9       $ 3,654.00     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
School of Business Administration                             McCoy, Randall              12/13/2021   01/11/2022   Associate Professor, CIS                                     9       $ 6,476.54     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
School of Business Administration                             Mohamed, Fatma              12/13/2021   01/11/2022   Associate Professor, Management                              9       $ 4,988.80     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
School of Business Administration                             Musgrave, Jon               12/13/2021   01/11/2022   Assistant Professor, Management                              9       $ 6,400.00     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
School of Business Administration                             Nataraj, Sam                12/13/2021   01/11/2022   Associate Dean, School of Business Administration & Profe   12       $ 6,594.22     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
School of Business Administration                             Nehring, Daniel             12/13/2021   01/11/2022   Instructor, Management                                       9       $ 5,410.72      Full‐Time Fixed     Winter Session, Hours       Teaching 6 CR
School of Business Administration                             Peng, Chien‐Chih            12/13/2021   01/11/2022   Professor, Finance                                           9       $ 2,126.35     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
School of Business Administration                             Ratliff, Janet              12/13/2021   01/11/2022   Associate Professor, Management & Entrepreneurship/End       9       $ 6,618.24     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
School of Business Administration                             Shi, Bo                     12/13/2021   01/11/2022   Associate Professor, Finance                                 9       $ 7,287.82     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
School of Business Administration                             Stapleton, Samuel           12/13/2021   01/11/2022   Instructor of Management                                     9       $ 7,450.00      Full‐Time Fixed     Winter Session, Hours       Teaching 3 CR
School of Business Administration                             Trent, Christy              12/13/2021   01/11/2022   Instructor, Business Communications                          9       $ 1,200.00      Full‐Time Fixed     Winter Session, Hours       Teaching 3 CR
School, Engineering & Computer Science                        Rashad, Sherif              12/13/2021   01/11/2022   Professor, Computer Science                                  9       $ 8,865.50     Full‐Time Standing   Winter Session, Hours       Teaching 9 CR
Sociology, Social Work & Criminology                          Barton, Bernadette          12/13/2021   01/11/2022   Professor, Sociology                                         9       $ 4,172.71     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
Sociology, Social Work & Criminology                          Breschel, Edward            12/13/2021   01/11/2022   Associate Professor, Sociology                               9       $ 3,783.95     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
Sociology, Social Work & Criminology                          Hall, Raymond               12/13/2021   01/11/2022   Instructor, Sociology                                        9       $ 3,300.00      Full‐Time Fixed     Winter Session, Hours       Teaching 3 CR
Sociology, Social Work & Criminology                          Hardesty, Constance         12/13/2021   01/11/2022   Associate Professor, Sociology                               9       $ 4,386.74     Full‐Time Standing   Winter Session, Hours       Teaching 3 CR
Sociology, Social Work & Criminology                          Perkins, Elizabeth          12/13/2021   01/11/2022   Associate Professor, Criminology                             9       $ 9,629.36     Full‐Time Standing   Winter Session, Hours       Teaching 9 CR
Sociology, Social Work & Criminology                          Spencer, Ashley             12/13/2021   01/11/2022   Instructor/Facilitator (Social Work)                        12       $    766.67     Full‐Time Fixed     Winter Session, Hours       Teaching 4 CR
Sociology, Social Work & Criminology                          Susan, Paul                 12/13/2021   01/11/2022   Instructor, Social Work                                      9       $ 2,450.00      Full‐Time Fixed     Winter Session, Hours       Teaching 3 CR

Total Appointment Status Actions:                                                   117

                                                                                                                                                                                   19
You can also read