| G. Approval of AssuredPartners Contractual Terms | VP Burnette |
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| H. Approval of Ellucian Contractual Terms | VP Burnette |
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| I. Approval of Pending Personnel Actions | VP Burnette |
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| J. Approval of Campus-Wide Capital Improvement Projects | VP Burnette |
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| K. Approval of Corrective Endowment Entries | VP Burnette |
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| L. Approval of Tuition and Fee Increase | VP Burnette |
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| M. Approval of Resolution to Confer Earned Academic Degrees – Fall 2022, Spring 2023, and Summer 2023 | Provost Dailey |
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| N. Approval of Honorary Degree Candidates | Provost Dailey |
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| Closed Session |
| A. Pending and Possible Litigation (KRS 61.810(1)(c)) | Attorney Atwell |
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| Special Action Item |
| A. Approval of Resolution of Appreciation for Dr. Gerald W. Patton | Board Chair |
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| Closing Remarks | Board Chair |
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| Adjournment | Board Chair |
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