Information Items

University Reports

Action Items

Faculty Report Dr. Patrise Nesbitt Faculty Senate President

Staff Report Mr. Delandual Conwell Staff Senate President

Finance & Administration Update Ms. Vicki Dunaway VP, Finance & Administration, and CFO

Academic Affairs Update Dr. Michael D. Dailey Interim Provost

Board Committee Appointments Chair Dukes

Board Actions

Closed Session

Approval of the Athletics Committee's Charge Chair Dukes

Approval to Add Oversight of the Enterprise Risk Management System to the Charge of the Finance & Audit Committee Chair Dukes

Pending and Possible Litigation (KRS 61.810(1)(c)) Attorney Atwell

Closing Remarks Chair Dukes

Adjournment Chair Dukes