8. Information Items/University Reports A. Presidential Search Update
Travis Powell, VP/General Counsel of Council on Postsecondary Education
B. Management and Improvement Plan Update
Dr. Aaron Thompson, President of Council on Postsecondary Education
Finance and Budget Update
Dr. Gerald Shields, VP of Finance and Administration/CFO
Quarterly Financial Status
FY 2022-2023 Operating Budget
FY 2021 Financial Audit
Financial Assessment Review Recommendations
Title III Overview
Academic Affairs and Student Success Update Dr. Leroy Hamilton Jr. Provost/VP for Academic Affairs
Dr. Leroy Hamilton Jr. Provost/VP for Academic Affairs
Facilities and Construction Update
Paul Cable, Director of Capital Planning and Facilities Management
Action Items
Approve 2022 Quarterly Meeting Dates
Approve Personnel Actions
(December 2021-February 2022) Regent Elaine Farris Acting President Stamps
Approve Resolution to Confer Summer & Fall 2021 and Spring 2022 Academic Degrees Dr. Leroy Hamilton Jr.
Approve Posthumous Degree Candidates Dr. Leroy Hamilton Jr.
Approve Honorary Degree Candidate
Approve Amended Registry Contract
Approve Capital Plaza Hotel Contract Dr. Gerald Shields
Approve Best Western Parkside Inn Contract Dr. Gerald Shields
Authorize RFP For Internal Audit Services Dr. Gerald Shields
Authorize RFP for Cleaning Services Dr. Gerald Shields
Approve $5 Million Draw Down on Revenue Anticipation Note Dr. Gerald Shields
Approve Phase II Purchase and Installation of Dr. Gerald Shields Keyless Door Locks in Residence Halls
Acting President Stamps
Acting President Stamps
Closed Session
Acquisition or Sale of Real Property (KRS 61.810 (1) (b)
Pending Litigation (KRS 61.810 (1) (c)
Individual Personnel Matters (KRS 61.810 (1) (f))
Public Action (if necessary)