• F.Engineering Program Presentation
• Dr. Scott A. Wicker Vice Provost, Academic Affairs
• Director Linton
• G.Update on AGB's Student Success Project

Vice Provost Wicker

Dr. Stephanie Mayberry Vice Provost, Student Affairs

5. Approval of Previous Meeting Minutes

• H.Discussion on the Creation of a Standing Athletics Committee
• Chair Dukes
• Chair Dukes
• A.September 21, 2023, Special Called Academic Affairs Committee Meeting Minutes
• B.September 22, 2023, Special Called Finance & Audit Committee Meeting Minutes
• C.September 25, 2023, Special Called Student Affairs Committee Meeting Minutes
• D.September 27, 2023, Quarterly Board Meeting Minutes
• E.October 18, 2023, Special Called Investment & Advancement Committee Meeting Minutes
• F.October 18, 2023, Special Called Board Meeting Minutes

6. Action Items

Chair Dukes

• A.Approval of Revisions to The Gold Book
• B.Approval of the Schedule of Board Meetings
• C.Approval of the Schedule of Committee Meetings

7. Approval of Policies and Policy Actions

• A.Behavioral Code of Conduct
• B.Academic Code of Conduct
• C.Zero Tolerance Policy
• D.Policy on Deposits to The Kentucky State University Foundation, Inc.
• E.Policy on Disbursements from The Kentucky State University Foundation, Inc.
• F.Policy on Philanthropic Donations from Faculty and Staff
• G.Policy on Internal Endowment Agreements

Chair Dukes