D. Audit Committee Audit UpdateRegent Karen Bearden
E. External Relations and Development Committee: External Relations and Development UpdateRegent Charles Whitehead
F. Presidential Search Committee Presidential Search UpdateRegent 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