• H.Endowment Investment & Spending Policy
• I.Contract Management Policy
• J.Space Management Policy
• K.ESA and SA Policy
• L.Ethics Hotline Policy
• M.Study Abroad Policy
• N.Domestic and International Exchange Policy
• O.Collections Policy
• P.Revocation of Temporary Telecommute Policy

8. Consent Agenda

Chair Dukes

• A.Approval of Blazer Library Renovations
• B.Approval of Bradford Hall Renovations
• C.Approval of Combs Hall Renovations
• D.Approval to Increase the Demolition Project's Budget
• E.Approval of Building Modifications for the Engineering Program
• F.Approval of Hume Hall Renovations
• G.Approval to Sell or Dispose of Old Federal Building as Surplus Property
• H.Approval to Sell or Dispose of Vehicles as Surplus Property
• I.Approval of Expenses Incurred Through Personal Service Contract with People Link, LLC
• J.Approval of One-Year Contract for Ellucian Finance Operational Support Services
• K.Approval of Pending Personnel Actions
• L.Approval of Board Resolution Authorizing the Addition of Michael R. DeCourcy as a Signatory for the Kentucky State University Endowment

9. Closed Session

Attorney Atwell

• A.A. Pending Litigation (KRS 61.810(1)(c))

10. Closing Remarks

Chair Dukes