Admissions Update Job Placements Update Scholarship Awards Report Plan for Conditional Admits Fall 2015 Enrollment Projections and Recruitment Plan Graduate Program Spring Enrollment and Enrollment Plan Student Retention – Fall 2014 to Spring 2015 University Program Costs/Revenues Improved Relationships with KY High Schools Student Programming Customer Service in Student Service Areas

C. Finance/Audit Committees:

Finance/Audit Update:

Regent LaVaughn Henry, Chair Regent Mindy Barfield, Chair Mikeal Pinkard Interim Vice President for Finance and Facilities

Summer 2015 Facilities Update Plan Facilities Update Contracts Review Update Banking Services Update Human Resources Update Action Item: Approval of FY 2016 Tuition and Fees

• D.External Relations and Development Committee: Regent Charles Whitehead, Chair
• External Relations and Development Update: Max Maxwell Interim Vice President for External Relations and Development
• Max Maxwell Interim Vice President for External Relations and Development
• Fundraising Update University Social Media Strategy
• VI.TECHNOLOGY UPDATE:
• Wendy Dixie Acting Chief Information Officer
• VII.ATHLETICS UPDATE: Harry Stinson Interim Director of Athletics
• VIII.PRESIDENT'S REPORT: President Raymond M. Burs Action Item: Approval of Resolution for Participation in AGB's Initiative for Strengthening HBCU Governance and Leadership
• IX.CLOSED SESSION:
• A.Pending Litigation (KRS 61.810 (1)(c))
• B.Individual Personnel Matters (KRS 61.810 (1)(f))
• C.Property Acquisition (KRS 61.810 (1)(b))
• X.OPEN SESSION:
• XI.CLOSING REMARKS:
• XII.ADJOURNMENT