e. Approval of Memorandum of Agreement with the Kentucky Council on Postsecondary Education
MOTION by Regent McFayden:
Move to approve the Memorandum of Agreement regarding non-resident student tuition rates with CPE.
Seconded by Regent Reynolds and passed without dissent.
f. Douglas Allen, Executive Vice President and CFO, provided an update on the external audit.
MOTION by Regent Harnice:
Move that KSU and its Counsel shall be authorized to take all necessary steps to obtain the information as advised by KSU's external auditor for the completion of the KSU audit in whatever timely fashion Counsel deems fit.
Seconded by Regent McFayden and passed without dissent.
2. Information Items
Dr. Brown updated the Board on the 6-year Capital Plan, the Annual Staff Calendar, the Endowment RFP, Food Services, the Financial Services/Banking RFP, the Quarterly Budget Update, and the Quarterly Facilities Update.
D. Governance
1. Information Items
Dr. Brown and Shimar Keith of the Office of Institutional Research presented information about the Board Self-Evaluation Results. Dr. Farris gave an update on the Presidential Evaluation.
E. Institutional Advancement
1. Action Item
a. Approval of Ashley Rountree and Associates Consulting Contract
MOTION by Regent Gilmore:
Move to approve the Ashley Rountree and Associates Consulting Contract.
Seconded by Regent Reynolds and passed without dissent.
F. Student Engagement and Success
1. Action Item