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

• i.June 14, 2024, Board Meeting Minutes
• ii.June 24, 2024, Board Meeting Minutes

B. Approval of Policies

July 8, 2024, Interim Policies

C. Approval of Contract Expenditures

• i.Clifton Larson Allen Contract
• ii.Protiviti Government Services Contract
• D.Approval of Fire & Tornado Insurance
• E.Approval of Consortia Acadeum Tuition
• F.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.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.