BoardOfRegentsAgendaFridayJuly22_2016-FINAL_FINAL.pdf — PaddleOCR-VL (Baidu)

D. Audit Committee Audit Update	Regent Karen Bearden
E. External Relations and Development Committee: External Relations and Development Update	Regent Charles Whitehead
F. Presidential Search Committee Presidential Search Update	Regent Ekumene Lysonge

VIII. TECHNOLOGY UPDATE: Wendy Dixie, Acting Chief Information Officer

IX. PRESIDENT'S REPORT:

___. T'S REPORT: Dr. Aaron Thompson Interim President

Action Items:

Ratification and Approval of Appointment of Candice Jackson, Interim Vice President for Academic Affairs

Ratification and Approval of Appointment of Rick Smith, Interim Vice President for External Relations and Development

Ratification and Approval of Appointment of Francene Gilmore, Interim Vice President for Student Affairs

X. 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