- G.Approval of AssuredPartners Contractual Terms VP Burnette
- H.Approval of Ellucian Contractual Terms VP Burnette
- I.Approval of Pending Personnel Actions VP Burnette
- J.Approval of Resolution to Confer Earned Academic Degrees – Fall 2022, Spring 2023, and Summer 2023 Provost Dailey
- K.Approval of Honorary Degree Candidates Provost Dailey
- Closed Session
- A.Pending and Possible Litigation (KRS 61.810(1)(c)) Attorney Atwell
- Special Action Item
- A.Approval of Resolution of Appreciation for Dr. Gerald W. Patton Board Chair
- Closing Remarks Board Chair
- Adjournment Board Chair