5. Information Items
6. A.University Reports
6. Action Items
7. i.Faculty Report Dr. Patrise Nesbitt Faculty Senate President
8. ii.Staff Report Mr. Delandual Conwell Staff Senate President
9. B.Finance & Administration Update Ms. Vicki Dunaway VP, Finance & Administration, and CFO
10. C.Academic Affairs Update Dr. Michael D. Dailey Interim Provost
11. D.Board Committee Appointments Chair Dukes
12. A.Board Actions
7. Closed Session
8. i.Approval of the Athletics Committee's Charge Chair Dukes
9. ii.Approval to Add Oversight of the Enterprise Risk Management System to the Charge of the Finance & Audit Committee Chair Dukes
10. A.Pending and Possible Litigation (KRS 61.810(1)(c)) Attorney Atwell
8. Closing Remarks Chair Dukes
9. Adjournment Chair Dukes