Bred of the Quarter Recognition Regent Elaine Farris President Clara Ross Stamps

Information Items (Written Reports)

Faculty Senate Update

Staff Senate Update

Student Government Update

Dr. Phillip Clay Danielle Barber Jason Robinson

Information Items/University Updates

Finance and Administration

Academic Affairs

Student Engagement and Campus Life

Greg Rush, VP for Finance and Administration/CFO Dr. Leroy Hamilton Jr. Provost/VP for Academic Dr. Pernella Deams Interim VP for Student Engagement & Campus Life

Brand Identity and University Relations Tanya Carr Acting VP for Brand Identity and University Relations

President's Quarterly Report (Written Report) Clara Ross Stamps

President’s Quarterly Report (Written Report)

Legislative Update

Action Item(s)

Approval of Personnel Actions

Approval to Amend Open Records Policy

Approval to Dispose of Surplus Property

Approval of Johnson, Bowman, Branco

Clara Ross Stamps Lisa Lang Greg Rush Greg Rush

Approval of Kentucky Orthopedic Rehabilitation Contract for Athletic Training Greg Rush

Approval of Compensation Tier Greg Rush Model for Administrative Appointments