MOTION by Regent Fields: Move the Board to approve the consent agenda. Seconded by Regent Ramsey and passed without dissent.
A. Approval of Meeting Minutes
June 14, 2024, Board Meeting Minutes
June 24, 2024, Board Meeting Minutes
B. Approval of Policies
July 8, 2024, Interim Policies
C. Approval of Contract Expenditures
Clifton Larson Allen Contract
Protiviti Government Services Contract
Approval of Fire & Tornado Insurance
Approval of Consortia Acadeum Tuition
Approval to Confer Posthumous Degree
G. Approval of Provost Appointment
Following the approval of the consent agenda, Chair Dukes congratulated Dr. Dailey on his appointment as the Kentucky State University's Provost.
V. Information Items
A. University Reports
i. Faculty Report
Dr. Patrise Nesbitt, Faculty Senate president, presented the Faculty Senate Report. Several items from the 2023–2024 Faculty Senate were passed over the summer, including a Spanish Immersion program offered through Fayette County Public Schools. The Faculty Senate also met throughout the summer to prepare for the new academic year and looks forward to working with administration.
ii. Staff Report
This agenda item was postponed because Staff Senate members were assisting with student move-in and Welcome Day and were therefore unable to be present.