TECHNOLOGY REPORT Wendy Dixie Acting Chief Information Officer Action Item: Approval of Contract with Oracle and Addvantum

UPDATE TO SPECIAL EXTERNAL-INTERNAL AUDIT REPORT Melinda Impellizzeri Special Assistant to the President

KSU FM RADIO LICENSE PROCESS Lori Davis General Counsel

The quick brown fox jumps over the lazy dog.

PRESIDENT'S REPORT:

President Raymond M. Burse

Action Item: Approval of Revised Organizational Structure

Action Item: Approval of Appointment of Dr. Vernell Bennett as Vice President for Student Affairs

Action Item: Amendment of Post-Tenure Review Policy

Action Item: Amendment of Financial Exigency Policy

CLOSED SESSION:

Pending Litigation (KRS 61.810 (1)(c))

Individual Personnel Matters (KRS 61.810 (1)(f))

Property Acquisition (KRS 61.810 (1)(b))

OPEN SESSION: Regent Bearden Action Item: Ratification and Approval of the President's Amended Contract

CLOSING REMARKS

ADJOURNMENT