6. Action Items
7. C.FY 2025 Budget Discussion Ms. Vicki Dunaway VP, Finance & Administration, and CFO
8. D.Filled Positions Update Ms. Candace Raglin Director of Human Resources
9. E.Board Committees Discussion Chair Dukes
10. F.Policies Discussion Attorney Atwell
11. A.Finance & Administration
12. i.Approval of Increased Expenditures for the Blazer Hall Renovation Project Ms. Jennifer Linton Director of Capital Planning & Facilities Management
13. ii.Approval of Increased Expenditures for the Bradford Hall Renovation Project Director Linton
14. iii.Approval of Chandler Hall Renovation Project Director Linton
15. iv.Election for Kentucky State University to Manage, Administer, and Contract for Capital Projects Director Linton
16. v.Approval of Bucks for Brains Request and Match Ms. Tonya Walker Controller
17. vi.Approval of Pending Personnel Actions Director Raglin
18. vii.Approval of 2024–2025 Tuition and Fee Schedule VP Dunaway
19. B.Institutional Advancement and External Relations
20. i.Approval of Revisions to Endowment Investment and Spending Policy Mr. Michael R. DeCourcy Interim VP, Institutional Advancement and External Relations
7. Closed Session Attorney Atwell
8. A.Pending and Possible Litigation (KRS 61.810(1)(c))
8. Closing Remarks Chair Dukes
9. Adjournment Chair Dukes