Engineering Program Presentation
Dr. Scott A. Wicker Vice Provost, Academic Affairs
Director Linton
Update on AGB's Student Success Project
Vice Provost Wicker
Dr. Stephanie Mayberry Vice Provost, Student Affairs
5. Approval of Previous Meeting Minutes
Discussion on the Creation of a Standing Athletics Committee
Chair Dukes
Chair Dukes
September 21, 2023, Special Called Academic Affairs Committee Meeting Minutes
September 22, 2023, Special Called Finance & Audit Committee Meeting Minutes
September 25, 2023, Special Called Student Affairs Committee Meeting Minutes
September 27, 2023, Quarterly Board Meeting Minutes
October 18, 2023, Special Called Investment & Advancement Committee Meeting Minutes
October 18, 2023, Special Called Board Meeting Minutes
6. Action Items
Chair Dukes
Approval of Revisions to The Gold Book
Approval of the Schedule of Board Meetings
Approval of the Schedule of Committee Meetings
7. Approval of Policies and Policy Actions
Behavioral Code of Conduct
Academic Code of Conduct
Zero Tolerance Policy
Policy on Deposits to The Kentucky State University Foundation, Inc.
Policy on Disbursements from The Kentucky State University Foundation, Inc.
Policy on Philanthropic Donations from Faculty and Staff
Policy on Internal Endowment Agreements
Chair Dukes