AGENDA

  1. Call to Order Regent Tammi Dukes Board Chair
  2. Swearing-in of Student Regent Mr. Zachary Atwell Board Secretary Acting General Counsel
  3. Roll Call Attorney Atwell
  4. Approval of the Agenda Chair Dukes
  5. Ratification of Dr. Akakpo's Contract Chair Dukes
  6. Elections of Chair and Vice Chair Chair Dukes
  7. Information Items
  8. Finance & Administration Update Dr. Wendy Dixie Acting VP, Finance & Business Affairs
  9. Insurance Premiums Update VP Dixie
  10. Academic Affairs & Student Affairs Update Dr. Scott A. Wicker Interim Vice Provost for Academic Affairs
  11. Veterans Affairs Update Dr. Stephanie Mayberry Interim Vice Provost for Student Affairs
  12. IRB/HRPP Policies Discussion Vice Provost Wicker
  13. Dr. Michael D. Dailey Interim Provost
  14. Management Improvement Plan Update Mr. Travis Powell Vice President & General Counsel,