SGA Report (Information Item) SGA President

Institutional Advancement and External Relations Updates Mr. Michael DeCourcyVP of Institutional Advancement and External Relations

Investment Manager (Information Item) Mr. David King

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