9. Discussion Agenda

A. Academic Affairs

1. Action Items

• a.Approval of Camag Scientific, Inc. Special Equipment
• b.Approval of Candidates for Faculty Promotion
• c.Approval of Candidates for Faculty Tenure

2. Information Items

• a.Maymester Update
• b.Reduction in the Liberal Studies Core
• c.Southern Association of Colleges and Schools Commission

on Colleges Update

B. Brand Identity and

Regent Roger Reynolds

University Relations

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

C. Finance and Administration

Regent Mindy Barfield

1. Action Items

• a.Approval of National Bus Sales Leasing Contract
• b.Approval of CRM Residential Hall Construction Planning
• c.Approval of FY 2019-20 Budget Revision
• c.Approval of FY 2019-20 Budget Revision
• d.Approval of Line of Credit Authorization
• e.Approval of Memorandum of Agreement with the Kentucky Council on Postsecondary Education

2. Information Items

• a.6-year Capital Plan
• b.Annual Staff Calendar
• c.Endowment RFP
• d.Food Service Update
• e.Financial Services/ Banking RFP
• f.Quarterly Budget Update
• g.Quarterly Facilities Update

D. Governance

1. Information Items
2. a.Board Self-Evaluation Results
3. b.Presidential Evaluation Update

Regent Paul Harnice

E. Institutional Advancement Regent Ron Banks

1. Action Item
2. a.Approval of Ashley Rountree and Associates Consulting Contract

F. Student Engagement and Success Regent Elaine Farris

1. Action Item
2. a.Approval to hire Vice President for Student Engagement and Campus Life