• 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)