B. Brand Identity and University Relations

1. Information Items
2. a.Campus Website Update
3. b.Quarterly Media and Brand Identity Report
4. c.Thorobreds of the Month Update

C. Finance and Administration

Regent Mindy Barfield

1. Action Items

• a.Approve Bookstore Provider
• b.Approve Construction of the Quattro Cavalli
• c.Approve Master Plan Scope Increase
• d.Approve Memorandum of Agreement with the Kentucky Council on Postsecondary Education
• e.Approve Public-Private Partnership Provider
• f.Approve Sextant Contract Increase
• g.Authorization to Sign Bank of America Financing Agreement

2. Information Items

• a.2019 Spring Enrollment Data
• b.Audit Findings Corrective Action Plan
• c.Quarterly Budget Update
• d.Quarterly Review of Campus Facilities and Priorities

D. Governance

Regent Paul Harnice

1. Action Item

• a.a. Approval of Bell & Trice Enterprises Agreement

2. Information Items

• a.Board Self-Evaluation Results
• b.Official 2019 Legislative Agenda

E. Institutional Advancement

Regent Ron Banks

1. Action Items

• a.Approval of Revised Administrative Structure
• b.Approval of Memorandum of Understanding with the Kentucky State University Foundation

1. Information Item

• a.a. Update of Ongoing Development Activities

F. Student Engagement and Success Regent Elaine Farris

1. Information Item
2. a.Update on the Exum Center