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            "text": "MOTION by Regent Gilmore:\nMove the Board to approve the FY 2018 Audit.\nSeconded by Regent McFayden and passed without dissent."
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            "text": "b. Approval of Customer Relationship Management (CRM) Contract and Enrollment Management Contract",
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            "text": "Move the Board to approve the customer relationship management contract with Target X and the enrollment management contract with Sexton Marketing so long as that contract does not exceed $755,000.00."
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            "text": "Seconded by Regent Reynolds and passed without dissent."
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            "text": "c. Approval of Easements for Pinsley Trail",
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                    "text": "Move the Board to approve the execution of the easements for the Pinsley Trail.",
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            "text": "d. Authorization to Name the Campus Bell Tower",
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            "text": "MOTION by Regent Farris:",
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            "text": "Move the Board to approve the authorization to name the campus clock tower after President Mary Smith.\nSeconded by Regent Jantzen and passed without dissent."
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            "text": "e. Authorization to Name the Pedway",
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            "text": "Move the Board to name the campus Pedway after President Mary Sias."
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            "text": "Mr. Douglas Allen, Vice President of Finance and Administration and CFO, gave updates on the Mid-Year Budget, the Quarterly Review of Campus Facilities and Priorities, and Section 119 of the Internal Revenue Code."
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            "text": "D. Governance",
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            "text": "1. Action Item",
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            "text": "a. Approval of Authorization for Policies",
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            "text": "Page 3 of 6",
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