| . CPE and KSU Collaboration | Dr. Aaron Thompson |
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| CPE President |
|---|
| Approval of President's Employment Contract (Action Item) | Chair Dukes |
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| Informational and Action Items | |
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| A. SGA Report (Information Item) | SGA President |
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| B. Institutional Advancement and External Relations Updates | Mr. Michael DeCourcyVP of Institutional Advancement and External Relations |
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Investment Manager (Information Item) Mr. David King
Mariner
Finance & Administration Updates Dr. Heather Bigard
Fiscal Year 2025 Audit Update VP of Finance and Administration/CFO
Fiscal Year 2026 Financial Update
Capital Projects and Asset Preservation Pool (Action Item)
Approve CNC Machine Purchase (Action Item)
Academic Affairs Updates Dr. Michael Dailey Provost and VP of Academic Affairs
Student Affairs Updates Mr. Adam Smith VP of Enrollment Management & Student Success
The quick brown fox jumps over the lazy dog.
Closed session
Closed session pursuant to KRS 61.810(1)(c), (f) and (m) to discuss pending and possible litigation, personnel matters and to discuss records exempted from disclosure under KRS 61.878(1)(m).
Reconvene in open session Chair Dukes
Possible action from closed session Chair Dukes
Closing remarks Chair Dukes
Adjournment Chair Dukes