Institutional Advancement and

Informational Items

Biennial Endowment Report

Homecoming 2017 Review

Community Engagement Initiatives Report

Introduction of New Athletic Coaches

Finance and Administration Regent Mindy Barfield

Informational Items

Quarterly Financial Status Update

2018-2020 Budget Request

Review of Campus Facilities and Priorities

Audit Updates

Student Engagement and Campus Life

Action Item

Establishment of University College

Governance

Informational Items

The Gold Book Revisions Update

Introduction of Staff Notes

Legal

Action Item

Approval of Contracts

Campus Stakeholder Presentations (3 minutes each)

Faculty Senate Updates

Staff Senate Updates

Student Government Updates

Ms. Dantrea Hampton, Faculty Senate President Mr. Joseph Goodman, Staff Senate President Regent Onaje Cunningham, Student Government Association President

Closed Session

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

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

Regent Elaine Farris

Open Session Regent Elaine Farris

Closing Remarks Regent Elaine Farris

Adjournment Regent Elaine Farris