Carolyn Schlie Femovich
Ingrid Wicker McCree, EdD
i. Report on Feasibility Study
C. Finance & Administration
Financial Report
Report on President's Expenses and Travel
Ms. Vicki Dunaway
VP, Finance & Administration
President's Report
Dr. Koffi C. Akakpo President
Dr. Wendy D. Dixie VP, Information Technology & Special Assistant to President
Action Items
Capital Planning & Facilities Management
Approval of Budget Increase for the McCullin Hall Renovation Project
Approval of Budget Increase for the Chandler Hall Renovation Project Ms. Jennifer Linton
Approval of Budget Increase for the Betty White Renovation Project
Approval of Improvements to Campus Walkways and Miscellaneous Repairs Facilities Management
Approval of the Hunter Hall Renovation Project
Approval of the ASB Roof and Windows Project
B. Finance
Approval to Sell Surplus Buses
Approval to Increase Per Diem Rates
Approval of Protiviti Contract Expenditures
Approval of Peoplelink Contract Expenditures
Approval of New Tuition Rates
VP Dunaway
C. Human Resources
i. Approval of Pending Personnel Actions
Ms. Jennifer Linton
Director, Capital Planning &
Facilities Management
Ms. Kendra Herve Director of Human Resources