UPDATE ON STRATEGIC PLANNING PROCESS Melinda Impellizzeri, Special Assistant to the President for Strategic Planning and Development

APPROVAL OF AMENDMENT TO BOARD Regent Bearden BYLAWS TO CREATE GOVERNANCE COMMITTEE

APPROVAL OF BOARD COMMITTEES Regent Bearden CHARTERS

APPROVAL OF REVISED NON-DISCRIMINATION POLICY President Raymond M. Burse

APPROVAL OF RESOLUTION President Burse APPROVING HAZARD MITIGATION PLAN

PRESIDENT'S REPORT: President Burse

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

CLOSING REMARKS: Regent Bearden

ADJOURNMENT