Admissions Update Job Placements Update Scholarship Awards Report Plan for Conditional Admits Fall 2015 Enrollment Projections and Recruitment Plan Graduate Program Spring Enrollment and Enrollment Plan Student Retention – Fall 2014 to Spring 2015 University Program Costs/Revenues Improved Relationships with KY High Schools Student Programming Customer Service in Student Service Areas

C. Finance/Audit Committees:

Regent LaVaughn Henry, Chair Regent Mindy Barfield, Chair

Finance/Audit Update: Mikeal Pinkard Interim Vice President for Finance and Facilities

Summer 2015 Facilities Update Plan Facilities Update Contracts Review Update Banking Services Update Human Resources Update Action Item: Approval of FY 2016 Tuition and Fees

• D.External Relations and Development Committee: Regent Charles Whitehead, Chair
• External Relations and Development Update: Max Maxwell Interim Vice President for External Relations and Development
• Fundraising Update University Social Media Strategy
• VI.TECHNOLOGY UPDATE: Wendy Dixie Acting Chief Information Officer
• VII.ATHLETICS UPDATE: Harry Stinson Interim Director of Athletics
• VIII.PRESIDENT'S REPORT:
• President Raymond M. Burse
• Action Item: Approval of Resolution for Participation in AGB's Initiative for Strengthening HBCU Governance and Leadership
• IX.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))
• X.OPEN SESSION: Regent Bearden
• XI.CLOSING REMARKS: Regent Bearden
• XII.ADJOURNMENT