• vii.January 31, 2024, Academic Affairs Committee Meeting Minutes
• viii.February 1, 2024, Student Affairs Committee Meeting Minutes
• ix.February 2, 2024, Executive Committee Meeting Minutes

D. Approval of Resolutions of Appreciation

6. Information Items
7. A.President's Report
8. Dr. Koffi C. Akakpo President
9. B.University Senate Reports
10. i.Faculty Senate Report
11. Dr. Helen Smith Faculty Senate President
12. ii.Staff Senate Report
13. Ms. Keymia Herve Staff Senate Treasurer
14. iii.SGA Report

C. Academic Affairs

Regent Savion Briggs SGA President

Dr. Michael D. Dailey Interim Provost & VP, Academic & Student Affairs

Dr. Scott A. Wicker Interim Vice Provost, Academic Affairs

• i.National Student Clearinghouse Partnership
• ii.Management Improvement Plan Updates
• iii.Academic Calendar
• iv.KY-WV Louis Stokes Alliance for Minority Participation Update
• v.Gray Associates Decision Intelligence Platform User Access

D. Finance & Administration

• i.Expenses Report
• Dr. Wendy D. Dixie
• Interim VP, Finance & Business Affairs
• Ms. Tonya Walker Controller
• ii.Report on Student Account Collections
• iii.Personnel Update
• Action Items
• Controller Walker
• Ms. Candace Raglin Director of Human Resources
• A.Academic Affairs

Provost Dailey Vice Provost Wicker