• Division of Finance & Administration Updates Dr. Heather Bigard
  • FY25 Audit Update VP of Finance and Administration, CFO, Board Treasurer
  • FY26 & FY27 E&G Auxiliary Budget Report
  • Approve purchase of property
  • Division of Academic Affairs Dr. Michael Dailey
  • Agriculture Business Data Science Certificate Program Provost and VP of Academic Affairs
  • Approval (Action Item)
  • Academic Program Accreditation Update
  • Student Affairs Updates Mr. Adam Smith
  • Presentation VP of Enrollment Management & Student Success
  • Athletics Update Mr. Grant Stepp

Athletic Director

Dr. Heather Bigard VP of Finance and Administration, CFO, Board Treasurer Dr. Michael Dailey Provost and VP of Academic Affairs Mr. Adam Smith VP of Enrollment Management & Student Success Mr. Grant Stepp Athletic Director Chair Dukes Chair Dukes Chair Dukes

5. Legal and Personnel Matters (Closed Session)

Pending and Possible Litigation under KRS 61.810(1)(c), (f), and (m) for proposed or pending litigation, personnel actions that may result in appointment or dismissal, and to discuss records exempted from disclosure.

6. Closing Remarks

7. Adjournment