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doc15078 July-21-2023-Agenda.pdf
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1 · TABLE
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Page 2
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1 · TEXT
2 · FOOTER
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"text": "G. Gold Book Discussion\nBoard Chair\n\nH. Committee Compositions\nBoard Chair\n\n8. Consent Agenda\nBoard Chair\n\nApproval of Minutes of Prior Board Meetings\n\nA. April 12, 2023, Quarterly Meeting\nB. April 26, 2023, Special Meeting\nC. May 3, 2023, Special Joint Meeting\nD. May 16, 2023, Special Meeting\nE. May 17, 2023, Special Meeting\nF. May 18, 2023, Special Meeting\nG. May 25, 2023, Special Meeting\nH. May 30, 2023, Special Meeting\nI. June 1, 2023, Special Meeting\nJ. June 2, 2023, Special Meeting\nK. June 27, 2023, Special Meeting\nL. June 29, 2023, Special Meeting\n\nApproval of Minutes of Prior Committee Meetings\n\nA. April 4, 2023, Special Meeting of the Fin. & Admin. Committee\nB. April 24, 2023, Special Meeting of the Executive Committee\nC. June 30, 2023, Special Meeting of the Executive Committee\n\n9. Action Items\n\nA. Approval of Annual Maintenance and Support for KSU's Current Network Equipment\nActing VP Dixie\n\nB. Approval to Purchase A/V Equipment and Furniture to Update Five (5) Classrooms to Hybrid Classrooms\nActing VP Dixie\n\nC. Approval of Pending Personnel Actions\nMs. Candace Raglin\nActing AVP, Finance & Business Affairs\n\nD. Approval to Reaffirm Hillcrest's Designation as the President's Residence\nBoard Chair\n\n10. Closed Session\nBoard Chair\n\nA. Individual Personnel Matters (KRS 61.810(1)(f))\nBoard Chair\n\n11. Possible Public Action(s)\nBoard Chair\n\n12. Closing Remarks\nBoard Chair\n\n13. Adjournment\nBoard Chair",
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