Student Affairs:

Update on Student Indebtedness

Projected Fall 2015 Enrollment

Finance and Audit:

Preliminary FY15 Financial Report

Status Report and Audit Schedule for FY15

HR Report

External Relations and Development: FY15 Development Report Max Maxwell, Interim Vice President for External Relations and Development

TECHNOLOGY UPDATE: Update on Oracle Timetable and Schedule Wendy Dixie, Acting Chief Information Officer

PRESIDENT’S REPORT: President Raymond M. 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