5. Action Items

• A)Approval to Enter into Contract with Sodexo Acting VP Burnette
• B)Approval to Enter into Contract with Your Part-Time Controller Acting VP Burnette
• C)Approval of Hotel Contract Acting VP Burnette
• D)Approval of the Appointment of Dr. Burnette as Interim Executive VP, Finance & Business Affairs and Chief of Staff Interim President Johnson
• E)Approval of Resolution to Provide Dr. Burnette With Signatory Authority for Fifth Third Bank Account Interim President Johnson
• F)Approval of Resolution to Provide Dr. Burnette With Signatory Authority for ARGI Financial Group Account Interim President Johnson
• G)Approval of Pending Personnel Actions Ms. Candace RaglinDirector of Human Resources
• H)Approval of Blazer Library Flooring Renovations Dr. Leroy Hamilton Jr.Provost and VP for Academic Affairs
• Director Thompson
• I)Approval of Blazer Library Periodicals Subscription Provost Hamilton
• J)Approval to Purchase Furniture for Hunter Hall Provost Hamilton
• K)Approval to Purchase Network Switches for Hunter Hall Provost Hamilton
• L)Approval to Dispose of Mobile Satellite Uplink System as Surplus Property Provost Hamilton
• M)Approval to Dispose of 2005 Ford E-350 Box Truck as Surplus Property Provost Hamilton
• N)Approval to Enter into Stakeholder Agreement With the Kentucky Small Business Development Center Provost Hamilton
• O)Approval to Submit an RFP to Secure the Services of a Consulting Firm for the Development and Implementation of the Inclusive Innovation Project Interim President Johnson

Closing Remarks Chair Patton

Adjournment Chair Patton