B. Finance & Administration

• i.Audit Updates Ms. Vicki Dunaway VP, Finance & Administration & CFO
• ii.Personnel Updates Ms. Candace Raglin Director of Human Resources
• iii.Holiday Schedule Director Raglin
• C.Governance Attorney Atwell
• i.New Policies
• ii.Policy Revisions
• Action Items
• A.Academic Affairs
• i.Approval of Dual Credit Tuition Waiver Dr. Michael D. Dailey Interim Provost
• ii.Approval to Create a “Welcome Back” Institutional Aid Scholarship for Previously Enrolled KSU Adult Learners Provost Dailey
• iii.Approval to Create the Kentucky State University Center for Economic Education and Financial Literacy Dr. Gary R. Stratton School of Business Chair
• iv.Approval of Resolution to Confer Earned Academic Degrees Provost Dailey
• v.Approval of Resolution to Confer Posthumous Degree Provost Dailey
• vi.Approval of Resolution to Confer Honorary Degrees Provost Dailey
• B.Finance & Administration
• i.Approval of Personnel Actions Director Raglin
• ii.Approval of Expenditures for Online Program Marketing and Enrollment Management Contract Ms. Fran Pinkston Purchasing Director
• iii.Approval of Foundation MOU and Resolution Mr. Michael R. DeCourcy Interim VP, Institutional Advancement and External Relations

Closing Remarks Chair Dukes

Adjournment Chair Dukes