Carolyn Schlie Femovich

Ingrid Wicker McCree, EdD

• i.i. Report on Feasibility Study

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
• Action Items
• A.Capital Planning & Facilities Management
• i.Approval of Budget Increase for the McCullin Hall Renovation Project
• ii.Approval of Budget Increase for the Chandler Hall Renovation Project Ms. Jennifer Linton
• iii.Approval of Budget Increase for the Betty White Renovation Project
• iv.Approval of Improvements to Campus Walkways and Miscellaneous Repairs Facilities Management
• v.Approval of the Hunter Hall Renovation Project
• 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. Human Resources

• i.i. Approval of Pending Personnel Actions

Ms. Jennifer Linton

Director, Capital Planning &

Facilities Management

Ms. Kendra Herve Director of Human Resources