B. Brand Identity and University Relations
Regent Roger Reynolds
Information Items
Campus Website Update
Quarterly Media and Brand Identity Report
Thorobreds of the Month Update
C. Finance and Administration
Regent Mindy Barfield
1. Action Items
Approve Bookstore Provider
Approve Construction of the Quattro Cavalli
Approve Master Plan Scope Increase
Approve Memorandum of Agreement with the Kentucky Council on Postsecondary Education
Approve Public-Private Partnership Provider
Approve Sextant Contract Increase
Authorization to Sign Bank of America Financing Agreement
2. Information Items
2019 Spring Enrollment Data
Audit Findings Corrective Action Plan
Quarterly Budget Update
Quarterly Review of Campus Facilities and Priorities
D. Governance
Regent Paul Harnice
1. Action Item
a. Approval of Bell & Trice Enterprises Agreement
2. Information Items
Board Self-Evaluation Results
Official 2019 Legislative Agenda
E. Institutional Advancement
Regent Ron Banks
1. Action Items
Approval of Revised Administrative Structure
Approval of Memorandum of Understanding with the Kentucky State University Foundation
1. Information Item
a. Update of Ongoing Development Activities
F. Student Engagement and Success Regent Elaine Farris
Information Item
Update on the Exum Center