Action Items

FY 2025 Budget Discussion Ms. Vicki Dunaway VP, Finance & Administration, and CFO

Filled Positions Update Ms. Candace Raglin Director of Human Resources

Board Committees Discussion Chair Dukes

Policies Discussion Attorney Atwell

Finance & Administration

Approval of Increased Expenditures for the Blazer Hall Renovation Project Ms. Jennifer Linton Director of Capital Planning & Facilities Management

Approval of Increased Expenditures for the Bradford Hall Renovation Project Director Linton

Approval of Chandler Hall Renovation Project Director Linton

Election for Kentucky State University to Manage, Administer, and Contract for Capital Projects Director Linton

Approval of Bucks for Brains Request and Match Ms. Tonya Walker Controller

Approval of Pending Personnel Actions Director Raglin

Approval of 2024–2025 Tuition and Fee Schedule VP Dunaway

Institutional Advancement and External Relations

Approval of Revisions to Endowment Investment and Spending Policy Mr. Michael R. DeCourcy Interim VP, Institutional Advancement and External Relations

Closed Session Attorney Atwell

Pending and Possible Litigation (KRS 61.810(1)(c))

Closing Remarks Chair Dukes

Adjournment Chair Dukes