Carolyn Schlie Femovich Ingrid Wicker McCree, EdD

• i.Athletics Program Review and Feasibility Study Report
• C.Finance & Administration
• i.Financial Report
• ii.Report on President's Expenses and Travel

Ms. Vicki Dunaway

VP, Finance & Administration

D. President's Report

Dr. Koffi C. Akakpo President

Dr. Wendy D. Dixie

VP, Information Technology & Special Assistant to President

5. Action Items
6. A.Capital Planning & Facilities Management
7. i.Approval of Budget Increase for the McCullin Hall Renovation Project
8. ii.Approval of Budget Increase for the Chandler Hall Renovation Project Ms. Jennifer Linton
9. iii.Approval of Budget Increase for the Betty White Renovation Project
10. iv.Approval of Improvements to Campus Walkways and Miscellaneous Repairs
11. v.Approval of the Hunter Hall Renovation Project Facilities Management
12. vi.Approval of the ASB Roof and Windows Project

B. Finance

• i.Approval to Sell Surplus Buses
• ii.Approval to Increase Per Diem Rates
• iii.Approval of Protiviti Contract Expenditures
• iv.Approval of Peoplelink Contract Expenditures
• v.Approval of New Tuition Rates

VP Dunaway

• C.C. Human Resources

i. Approval of Pending Personnel Actions

Ms. Jennifer Linton

Director, Capital Planning &

Facilities Management

Ms. Kendra Herve Director of Human Resources