Philanthropy Review Report (Information Item) Mr. Michael DeCourcy VP, Institutional Advancement and External Relations

Benefactor Group

Approval of Resolution Endorsing Philanthropy Review Recommendations (Action Item) VP DeCourcy

Approval of KSUNAA MOU Resolution (Action Item) VP DeCourcy

Mr. Barry Johnson President, KSUNAA

Approval of KSU Thorobreds Foundation, Inc. Amended MOU (Action Item) VP DeCourcy

Approval of Resolution Endorsing KSU Thorobreds Foundation, Inc. Bylaws and Policies (Action Item) VP DeCourcy

Approval of KSU Thorobreds Foundation, Inc. Board of Trustees (Action Item) VP DeCourcy

Office of Human Resources

Filled Positions (Information Item) Ms. Kendra Herve HR Director

Staff Holiday Schedule (Information Item) Director Herve

Approval of Pending Personnel Items (Action Item) Director Herve

Approval of Addendum to Head Football Coach Contract Director Herve

Approval of Addendum to Head Football Coach Contract (Action Item) Director Herve Mr. Grant Stepp Athletic Director