8. Information Items (University Updates)
9. Information Items (Other)
10. B.Staff Senate Update
11. C.Student Government Update

Mr. Savion Briggs Student Body President

• A.Finance and Administration
• B.Academic Affairs

Dr. Gerald Shields CFO & VP, Finance and Administration Dr. Leroy Hamilton Jr. Provost & VP, Academic Affairs

• A.Proposed Management Improvement Plan

Mr. Travis Powell General Counsel & VP, CPE

10. Closed Session
11. A.Pending and Possible Litigation (KRS 61.810(1)(c)) General Counsel Lang and
11. Action Items
12. General Counsel Lang and Mr. Bill Johnson Outside Counsel for KSU
13. A.Approval of Revisions to the Fall 2022 Faculty Evaluation Policy and Process Provost Hamilton
14. B.Approval of Restructuring of the Division of Student Engagement and Campus Life Dr. Bridgett Golman Interim VP, Student Engagement and Campus Life
15. C.Approval of Competitive Bid Process to Secure the Advisory Services of an Enrollment Management Firm Interim VP Golman
16. D.Approval of 2022 Program for Student Enrollment Support Dr. Daarel Burnette Interim Chief of Staff
17. E.Approval of Internal Auditor Contract Dr. Burnette
18. F.Approval of External Auditor Contract Dr. Burnette
19. G.Approval of Competitive Bid Process to Secure the Services of an Accounting Consulting Firm Dr. Burnette

Dr. Burnette