| 5. Action Items |
| A. Approval of FY 2024 Recommended Budget | Acting VP Dixie
Controller Walker |
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| B. Approval of Annual Insurance Renewals | Acting VP Dixie |
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| C. Approval to Renew Microsoft Campus Agreement | Acting VP Dixie |
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| D. Approval to Renew CBIZ PSC | Acting VP Dixie
Controller Walker |
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| E. Approval to Renew Blue & Co. PSC | Acting VP Dixie
Controller Walker |
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| F. Approval to Renew McCarthy Strategic Solutions PSC | Acting CoS DeCourcy |
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| G. Approval of Magellan Learning Solutions PSC | Dr. Michael D. Dailey
Acting President
Acting Provost Wicker |
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| H. Approval to Renew Johnson, Bowman & Branco PSC | Attorney Atwell |
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| I. Approval to Purchase a Dual Channel Ion Chromatograph | Dr. Kirk Pomper
Dean, College of Agriculture, Community, and the Sciences |
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| J. Approval of FY 2024 Tuition and Fees | Acting Provost Wicker
Acting VP Dixie |
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| K. Approval to Restructure the Divisions of Academic Affairs and Student Affairs | Acting Provost Wicker |
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| L. Approval to Eliminate Positions | Acting President Dailey |
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| M. Approval of Regular Meeting Dates for FY 2024 | Chair Dukes |
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| 6. Closed Session | Chair Dukes |
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| A. Individual Personnel Matters (KRS 61.810(1)(f)) | |
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| B. Pending Litigation (KRS 61.810(1)(c)) | |
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| 7. Possible Public Action(s) | Chair Dukes |
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| 8. Closing Remarks | Chair Dukes |
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| 9. Adjournment | Chair Dukes |
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