• Business Affairs Committee: Regent Karen Bearden Business Affairs Update
  • Action Items:
  • Approval of Human Resources Handbook
  • Approval of Supplier Diversity Statement
  • External Relations and Development Committee: External Relations and Development Update Regent Elgie McFayden
  • Student Affairs Committee: Regent Ekumene Lysonge Student Affairs Update

Action Items:

  • Approval of Enrollment Deposit
  • Approval of Student Housing Application Fee
  • Approval of Housing Contract Default Fee
  • Approval of New and Continuing Students Housing Cancellation Fee
  • Approval of Housing Contract Term Change Fee

VIII. TECHNOLOGY UPDATE:

Wendy Dixie,

Chief Information Officer

  • IX. TITLE III UPDATE Christina Leath,

Title III Director

X. PRESIDENT'S REPORT:

  • REPORT: Dr. Aaron Thompson, Interim President

Action Item:

  • Approval of University Title IX Policy

XI. 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: Regent Bearden