D. Approval of Blackboard Contract	Provost Dailey
	Dr. Wendy D. DixieChief Information Officer
E. Approval of Amended Hotel Contract	Dr. Bridgett GolmanInterim VP for Student Engagement& Campus Life
F. Approval to Enter Into Agreement With EAB for Enrollment Consulting Services	VP Golman
G. Approval to Purchase Agilent 5200 Fragment Analyzer	Dr. Kirk PomperDirector of Land Grant Program
H. Approval of Pending Personnel Actions	Ms. Candace RaglinDirector of Human Resources
I. Approval of Action to Make Regent Attendance at the Annual CPE Trusteeship Conference Mandatory	President Johnson
Closing Remarks	Chair Patton
Adjournment	Chair Patton