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

Update on Oracle

Strategic Direction for IT

Ⅷ. INTERNAL AUDIT REPORT: Ingram Quick, Internal Auditor

Ⅸ. UPDATE ON STRATEGIC PLANNING PROCESS Melinda Impellizzeri, Special Assistant to the President for Strategic Planning and Development

X. PRESIDENT'S REPORT:

  • PRESIDENT’S REPORT:
  • Health Insurance Update
  • Tuition Stabilization Request
  • Tenure and Promotion in 2015-2016

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:
  • CLOSING REMARKS:
  • XIV. ADJOURNMENT

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