Approval of Declaration of Emergency Relating to Facilities, Maintenance, and Custodial Services, Pursuant to KRS 45A.095(1)(a) Dr. Burnette

Approval of the Use of USDA Grant Funds to Partially Replace the HVAC System in the Fish Nutrition Laboratory CFO Shields

Approval of Payment of SERVPRO Invoice CFO Shields

Approval of Pending Personnel Actions CFO Shields

Approval of Resolution to Provide Interim President Johnson With Signatory Authority on Fifth Third Bank Account CFO Shields

Endorsement of CPE’s Proposed Management Improvement Plan Chair Patton and Dr. Ronald A. Johnson Interim President