Call to Order Regent Tammi Dukes Board Chair

Swearing-in of Student Regent Mr. Zachary Atwell Board Secretary Acting General Counsel

Roll Call Attorney Atwell

Approval of the Agenda Chair Dukes

Ratification of Dr. Akakpo's Contract Chair Dukes

Elections of Chair and Vice Chair Chair Dukes

Information Items

Finance & Administration Update Dr. Wendy Dixie Acting VP, Finance & Business Affairs

Insurance Premiums Update VP Dixie

Academic Affairs & Student Affairs Update Dr. Scott A. Wicker Interim Vice Provost for Academic Affairs

Veterans Affairs Update Dr. Stephanie Mayberry Interim Vice Provost for Student Affairs

IRB/HRPP Policies Discussion Vice Provost Wicker

Dr. Michael D. Dailey Interim Provost

Management Improvement Plan Update Mr. Travis Powell Vice President & General Counsel,