E. Division of Institutional Advancement & External Relations

• i.Philanthropy Review Report (Information Item) Mr. Michael DeCourcy VP, Institutional Advancement and External Relations
• Benefactor Group
• ii.Approval of Resolution Endorsing Philanthropy VP DeCourcy Review Recommendations (Action Item)
• iii.Approval of KSUNAA MOU Resolution (Action Item) VP DeCourcy
• Mr. Barry Johnson President, KSUNAA
• iv.Approval of KSU Thorobreds Foundation, Inc. VP DeCourcy Amended MOU (Action Item)
• V.Approval of Resolution Endorsing KSU Thorobreds Foundation, Inc. Bylaws and Policies (Action Item) VP DeCourcy
• vi.Approval of KSU Thorobreds Foundation, Inc. VP DeCourcy Board of Trustees (Action Item)

F. Office of Human Resources

• i.Filled Positions Ms. Kendra Herve (Information Item) HR Director
• ii.Staff Holiday Schedule (Information Item) Director Herve
• iii.Approval of Pending Personnel Items Director Herve (Action Item)
• iv.Approval of Addendum to Head Football Coach Contract (Action Item) Director Herve Mr. Grant Stepp Athletic Director