• iii.Course Schedule Protocol
• iv.Transition to New LMS
• v.Excel to Accelerate: Cohort for College Readiness
• Action Items
• A.Approval to Increase the Walkway Improvements Project Ms. Linton
• B.Approval of Mechanical, Electrical, and Plumbing Renovations Ms. Linton
• C.Approval to Transition to Ellucian Banner Payroll and Human Resources System Dr. Wendy Dixie Acting VP, Finance & Business Affairs
• D.Approval of Revised Budget for Fiscal Year 2024 VP Dixie
• E.Approval of Pending Personnel Actions Director Raglin
• F.Approval to Extend Temporary VP-level Appointments Director Raglin
• G.Approval to Build a Multipurpose Building at KSU’s New Franklin County Farm Dr. Kirk Pomper Director of Land Grant Programs Dean of the College of Agriculture, Community, and the Sciences

Closing Remarks Chair Dukes

Adjournment Chair Dukes