CPE and KSU Collaboration Dr. Aaron Thompson

CPE President

Approval of President's Employment Contract (Action Item) Chair Dukes

Informational and Action Items

• A.SGA Report (Information Item) SGA President
• B.Institutional Advancement and External Relations Updates Mr. Michael DeCourcyVP of Institutional Advancement and External Relations
• i.Investment Manager (Information Item) Mr. David King
• i.Investment Manager (Information Item) Mr. David King Mariner
• C.Finance & Administration Updates Dr. Heather Bigard
• i.Fiscal Year 2025 Audit Update VP of Finance and Administration/CFO
• ii.Fiscal Year 2026 Financial Update
• iii.Capital Projects and Asset Preservation Pool (Action Item)
• iv.Approve CNC Machine Purchase (Action Item)
• D.Academic Affairs Updates Dr. Michael Dailey Provost and VP of Academic Affairs
• E.Student Affairs Updates Mr. Adam Smith VP of Enrollment Management & Student Success
• The quick brown fox jumps over the lazy dog.
• Closed session

Chair Dukes

• A.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