D. Finance and Administration

1. Action Items

• a.Approval of Contracts
• b.Approval of 2017-2018 Audit Plan
• c.Approval of External Auditor
• d.Approval of Use of Alcohol in Campus Facilities Policy
• Informational Items
• a.Review of FY 2018 Budget Notes
• b.Review of KSU 2018-2024 Capital Planning Request
• c.Quarterly Review of Campus Facilities and Priorities

E. Student Engagement and Campus Life

1. Informational Items
2. a.Fall 2017 Housing Update
3. b.Review of 2017 Homecoming Schedule
4. c.Introduction of 2017-2018 Student Government Association Executive Board

F. Governance

1. Informational Item
2. a.Confidentiality Agreements and Conflict of Interest Forms

8. Closed Session

• A.Pending Litigation (KRS 61.810 (1)(c))
• B.Individual Personnel Matters (KRS 61.810 (1)(f))

9. Open Session

10. Informational Items

• A.Review of Inauguration Activities for the Eighteenth President
• B.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.