Move to approve Dr. Anthony Troy Adams, Dr. Ibukum Amusan, Dr. Erin Gilliam, Dr. Alexander Lai, Dr. Andrew Ray, and Mr. David Shabazz for faculty tenure. Seconded by Regent Reddy and passed without dissent.
2. Information Items
Dr. Brown gave an update on Maymester, Dr. Schneller provided an update on the Reduction in the Liberal Studies Core, and Dr. Joseph Silver of Silver & Associates provided updated the Board on the progress of the Southern Association of Colleges and Schools Commission accreditation process at KSU.
B. Brand Identity and University Relations
Ms. Clara Ross Stamps, Senior Vice President of Brand Identity and University Relations, provided updates on the Quarterly Media and Brand Identity Report, the Thorobreds of the Month, and the University Graphic Standards.
C. Finance and Administration
Action Items
Approval of National Bus Sales Leasing Contract
MOTION by Regent Harnice:
Move to approve the National Bus Sales Leasing Contract. Seconded by Regent Reynolds and passed without dissent.
Approval of CRM Residential Hall Construction Planning
MOTION by Regent Harnice:
Move to approve the continued planning process with CRM for residential hall construction with the final details of the proposal to be brought back before the Board for thorough consideration and ultimate approval by a separate motion.
Seconded by Regent McFayden and passed without dissent.
Approval of FY 2019-20 Budget Revision
MOTION by Regent McFayden:
Move to approve the budget revision for FY 19-20. Seconded by Regent Reddy and passed without dissent.
d. Approval of Line of Credit Authorization
MOTION by Regent Banks:
Move to approve to create a line of credit. Seconded by Regent Harnice and passed without dissent.