Audit Updates Ms. Vicki Dunaway VP, Finance & Administration & CFO

Personnel Updates Ms. Candace Raglin Director of Human Resources

Holiday Schedule Director Raglin

Governance Attorney Atwell

New Policies

Policy Revisions

Action Items

Academic Affairs

Approval of Dual Credit Tuition Waiver Dr. Michael D. Dailey Interim Provost

Approval to Create a “Welcome Back” Institutional Aid Scholarship for Previously Enrolled KSU Adult Learners Provost Dailey

Approval to Create the Kentucky State University Center for Economic Education and Financial Literacy Dr. Gary R. Stratton School of Business Chair

Approval of Resolution to Confer Earned Academic Degrees Provost Dailey

Approval of Resolution to Confer Posthumous Degree Provost Dailey

Approval of Resolution to Confer Honorary Degrees Provost Dailey

Finance & Administration

Approval of Personnel Actions Director Raglin

Approval of Expenditures for Online Program Marketing and Enrollment Management Contract Ms. Fran Pinkston Purchasing Director

Approval of Foundation MOU and Resolution Mr. Michael R. DeCourcy Interim VP, Institutional Advancement and External Relations