• v.Carver Hall Renovations Project Increase for Design and Construction (Action Item) Mr. Cowan
• vi.Fire & Tornado Insurance (Action Item) Mr. Cowan
• vii.Hillcrest Manor Renovation Project (Action Item) Mr. Cowan
• viii.Hunter Hall Renovation Project (Action Item) Mr. Cowan
• ix.Kentucky Hall Renovation Project (Action Item) Mr. Cowan
• x.Shauntee Hall Renovations Project Phase 1 and Phase 2 (Action Item) Mr. Cowan
• C.Office of General Counsel i. Mr. Michael R. DeCourcy Vice President of External Relations and Institutional Advancement
• Closing Remarks Board Chair
• B.Division of Academic and Student Affairs i. Dr. Michael D. Dailey Provost Dr. Tierra Freeman Taylor Interim Director of Institutional Effectiveness

Adjournment Board Chair