• C.Approval to Purchase BX51 WIF Microscope Approved under one motion, as noted above.
• D.Approval to Purchase Dodge Ram 3500 Truck Approved under one motion, as noted above.

Approved under one motion, as noted above.

E. Approval to Purchase Dynex DS2

Approved under one motion, as noted above.

• F.F. Approval of Gallagher Human Resources and Compensation Consulting (HRCC) Contractual Terms

Approved under one motion, as noted above.

G. Approval of AssuredPartners Contractual Terms

Approved under one motion, as noted above.

• H.Approval of Ellucian Contract Terms
• Approved under one motion, as noted above.
• I.Approval of Pending Personnel Actions Approved under one motion, as noted above.
• J.Approval of Campus-Wide Capital Improvement Projects Approved under one motion, as noted above.
• K.Approval of Corrective Endowment Entries
• Approved under one motion, as noted above.
• L.Approval of Tuition and Fee Increase Approved under one motion, as noted above.
• M.Approval of Resolution to Confer Earned Academic Degrees—Fall 2022, Spring 2023, and Summer 2023
• Approved under one motion, as noted above.
• N.Approval of Honorary Degree Candidates

Approved under one motion, as noted above.

XI. Closed Session

A. Pending and Possible Litigation (KRS 61.810(1)(c))

At this time, the Board moved into a closed session to discuss pending and possible litigation, pursuant to KRS 61.810(1)(c).