• VII.TECHNOLOGY REPORT Wendy Dixie Acting Chief Information Officer Action Item: Approval of Contract with Oracle and Addvantum
• VIII.UPDATE TO SPECIAL EXTERNAL-INTERNAL AUDIT REPORT Melinda Impellizzeri Special Assistant to the President
• IX.KSU FM RADIO LICENSE PROCESS Lori Davis General Counsel
• X.PRESIDENT'S REPORT:
• President Raymond M. Burse
• A.Action Item: Approval of Revised Organizational Structure
• B.Action Item: Approval of Appointment of Dr. Vernell Bennett as Vice President for Student Affairs
• C.Action Item: Amendment of Post-Tenure Review Policy
• D.Action Item: Amendment of Financial Exigency Policy
• XI.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))
• XII.OPEN SESSION: Regent Bearden Action Item: Ratification and Approval of the President's Amended Contract
• XIII.CLOSING REMARKS Regent Bearden
• XIV.ADJOURNMENT

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