9. Discussion Agenda
A. Academic Affairs
Regent Dalton Jantzen
1. Action Items
Approval of Camag Scientific, Inc. Special Equipment
Approval of Candidates for Faculty Promotion
Approval of Candidates for Faculty Tenure
2. Information Items
Maymester Update
Reduction in the Liberal Studies Core
Southern Association of Colleges and Schools Commission
on Colleges Update
B. Brand Identity and
Regent Roger Reynolds
University Relations
Information Items
Quarterly Media and Brand Identity Report
Thorobreds of the Month Update
University Graphics Standards Update
C. Finance and Administration
Regent Mindy Barfield
1. Action Items
Approval of National Bus Sales Leasing Contract
Approval of CRM Residential Hall Construction Planning
Approval of FY 2019-20 Budget Revision
Approval of FY 2019-20 Budget Revision
Approval of Line of Credit Authorization
Approval of Memorandum of Agreement with the Kentucky Council on Postsecondary Education
2. Information Items
6-year Capital Plan
Annual Staff Calendar
Endowment RFP
Food Service Update
Financial Services/ Banking RFP
Quarterly Budget Update
Quarterly Facilities Update
D. Governance
Information Items
Board Self-Evaluation Results
Presidential Evaluation Update
Regent Paul Harnice
E. Institutional Advancement Regent Ron Banks
Action Item
Approval of Ashley Rountree and Associates Consulting Contract
F. Student Engagement and Success Regent Elaine Farris
Action Item
Approval to hire Vice President for Student Engagement and Campus Life