D. Finance and Administration
1. Action Items
Approval of Contracts
Approval of 2017-2018 Audit Plan
Approval of External Auditor
Approval of Use of Alcohol in Campus Facilities Policy
Informational Items
Review of FY 2018 Budget Notes
Review of KSU 2018-2024 Capital Planning Request
Quarterly Review of Campus Facilities and Priorities
E. Student Engagement and Campus Life
Informational Items
Fall 2017 Housing Update
Review of 2017 Homecoming Schedule
Introduction of 2017-2018 Student Government Association Executive Board
F. Governance
Informational Item
Confidentiality Agreements and Conflict of Interest Forms
8. Closed Session
Pending Litigation (KRS 61.810 (1)(c))
Individual Personnel Matters (KRS 61.810 (1)(f))
9. Open Session
10. Informational Items
Review of Inauguration Activities for the Eighteenth President
Kentucky Open Records and Open Meetings Laws Attorney Gordon Slone, Assistant Attorney General of Kentucky
11. Other Business
12. Closing Remarks
13. Adjournment
All Kentucky State University Board of Regents Meetings are governed by KRS 164 and Robert's Rules of Order.