• E.FY 24 Budget Review
• E.FY 24 Budget Review
• F.APA Response Update
• F.APA Response Update

VP Burnette

Dr. Glynn Edwards AVP, Finance & Business Affairs

• G.Department of Education Response Update
• G.G. Department of Education Response Update President Johnson
• H.Management Improvement Plan Update

Mr. Travis Powell General Counsel and VP, Council on Postsecondary Education

Ms. Susan Krauss Senior Fellow, Council on Postsecondary Education

5. Action Items

• A.Approval to Use USDA Grant Funds to Purchase a John Deere 5090E Tractor
• Dr. Kirk Pomper Dean of College of Agriculture, Community and the Sciences Director of Land Grant Programs
• B.Approval to Use Federal Extension Grant Funds to Lease Space for West Regional Office
• Dean Pomper
• C.Approval to Use USDA Grant Funds to Purchase New Fuel Tanks
• Dean Pomper
• D.Approval to Use USDA Facility Grant Funds to Renovate Hunter Hall
• Dean Pomper
• E.Approval to Use USDA Grant Funds to Purchase a John Deere 320G Skid Steer
• Dean Pomper
• F.Pending Personnel Actions

Ms. Candace Raglin Director of Human Resources

6. Closed Session
7. A.Individual Personnel Matters (KRS 61.810(1)(f))
7. Public Action
8. Closing Remarks
9. Adjournment

Chair Dukes Chair Dukes Chair Dukes Chair Dukes Chair Dukes