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<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td colspan="3">AGENDA</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>1.</td><td style='text-align: center; word-wrap: break-word;'>Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Regent Tammi Dukes
Board Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2.</td><td style='text-align: center; word-wrap: break-word;'>Swearing-in of Student Regent</td><td style='text-align: center; word-wrap: break-word;'>Mr. Zachary Atwell
Board Secretary
Acting General Counsel</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3.</td><td style='text-align: center; word-wrap: break-word;'>Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Attorney Atwell</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>4.</td><td style='text-align: center; word-wrap: break-word;'>Approval of the Agenda</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5.</td><td style='text-align: center; word-wrap: break-word;'>Ratification of Dr. Akakpo&#x27;s Contract</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>6.</td><td style='text-align: center; word-wrap: break-word;'>Elections of Chair and Vice Chair</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>7.</td><td colspan="2">Information Items</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>A.</td><td style='text-align: center; word-wrap: break-word;'>Finance &amp; Administration Update</td><td style='text-align: center; word-wrap: break-word;'>Dr. Wendy Dixie
Acting VP, Finance &amp; Business Affairs</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>B.</td><td style='text-align: center; word-wrap: break-word;'>Insurance Premiums Update</td><td style='text-align: center; word-wrap: break-word;'>VP Dixie</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>C.</td><td style='text-align: center; word-wrap: break-word;'>Academic Affairs &amp; Student Affairs Update</td><td style='text-align: center; word-wrap: break-word;'>Dr. Scott A. Wicker
Interim Vice Provost for Academic Affairs</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>D.</td><td style='text-align: center; word-wrap: break-word;'>Veterans Affairs Update</td><td style='text-align: center; word-wrap: break-word;'>Dr. Stephanie Mayberry
Interim Vice Provost for Student Affairs</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>E.</td><td style='text-align: center; word-wrap: break-word;'>IRB/HRPP Policies Discussion</td><td style='text-align: center; word-wrap: break-word;'>Vice Provost Wicker</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Dr. Michael D. Dailey
Interim Provost</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>F.</td><td style='text-align: center; word-wrap: break-word;'>Management Improvement Plan Update</td><td style='text-align: center; word-wrap: break-word;'>Mr. Travis Powell
Vice President &amp; General Counsel,</td></tr></table>

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G. Gold Book Discussion  
Board Chair  
  
H. Committee Compositions  
Board Chair  
  
8. Consent Agenda  
Board Chair  
  
Approval of Minutes of Prior Board Meetings  
  
A. April 12, 2023, Quarterly Meeting  
B. April 26, 2023, Special Meeting  
C. May 3, 2023, Special Joint Meeting  
D. May 16, 2023, Special Meeting  
E. May 17, 2023, Special Meeting  
F. May 18, 2023, Special Meeting  
G. May 25, 2023, Special Meeting  
H. May 30, 2023, Special Meeting  
I. June 1, 2023, Special Meeting  
J. June 2, 2023, Special Meeting  
K. June 27, 2023, Special Meeting  
L. June 29, 2023, Special Meeting  
  
Approval of Minutes of Prior Committee Meetings  
  
A. April 4, 2023, Special Meeting of the Fin. & Admin. Committee  
B. April 24, 2023, Special Meeting of the Executive Committee  
C. June 30, 2023, Special Meeting of the Executive Committee  
  
9. Action Items  
  
A. Approval of Annual Maintenance and Support for KSU's Current Network Equipment  
Acting VP Dixie  
  
B. Approval to Purchase A/V Equipment and Furniture to Update Five (5) Classrooms to Hybrid Classrooms  
Acting VP Dixie  
  
C. Approval of Pending Personnel Actions  
Ms. Candace Raglin  
Acting AVP, Finance & Business Affairs  
  
D. Approval to Reaffirm Hillcrest's Designation as the President's Residence  
Board Chair  
  
10. Closed Session  
Board Chair  
  
A. Individual Personnel Matters (KRS 61.810(1)(f))  
Board Chair  
  
11. Possible Public Action(s)  
Board Chair  
  
12. Closing Remarks  
Board Chair  
  
13. Adjournment  
Board Chair