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            "text": "j. Campus Master Plan Project",
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            "text": "Move the Board to approve the Campus Master Plan Project. Seconded by Regent Reynolds and passed without dissent."
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                    "text": "Chairperson Farris publicly noted that the cost of this project will not come from general funds.",
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            "text": "1. Campus Roof Evaluation and Repair",
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            "text": "MOTION by Regent McFayden:\nMove the Board to approve the Campus Roof Evaluation and Repair Process.\nSeconded by Regent Reddy and passed without dissent."
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            "text": "m. Design Study for Shauntee Hall",
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            "text": "Move the Board to approve the Design Study for Shauntee Hall. Seconded by Regent McFayden and passed without dissent."
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            "text": "n. Memorandum of Agreement for Pedestrian Bridge",
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            "text": "Move the Board to approve the Memorandum of Agreement for the Pedestrian Bridge.\nSeconded by Regent Reynolds and passed without dissent."
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            "text": "o. Endowment Spending Policy",
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            "text": "Approval to begin expending income from the endowment beginning with the 2018-2019 fiscal year as directed by the original donors, for scholarships, endowed professorships, and other directed activities with a spending authority of 4.8% of the market value of the endowment."
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            "text": "p. Five Year Staff Holiday Schedule",
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