| E. Business Affairs Committee: Business Affairs Update | Regent LaVaughn Henry |
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| F. External Relations and Development Committee: External Relations and Development Update | Regent Elgie McFayden |
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| G. Student Affairs Committee: Student Affairs Update | Regent Ekumene Lysonge |
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| II. TECHNOLOGY UPDATE: | Wendy Dixie, Chief Information Officer |
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| TITLE III UPDATE | Christina Leath, Title III Director Board Liaison |
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| PRESIDENT'S REPORT: | Dr. Aaron Thompson Interim President |
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Action Items:
Approval of Strategic Plan
Approval of Strategic Enrollment Management Plan
Review of Draft Management Plan-Discussion
Information Item:
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:
ADJOURNMENT:
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