Academic Affairs
Provost Quarterly Report Action Item(s)
Approval of Anthology Contract Renewal
Brand Identity
BREDS of the Quarter Recognition
Dr. Clara Ross Stamps
SVP of Brand Identity & University
Relations
Finance and Administration CFO Shields
Information Item(s)
CFO Quarterly Report
Staff Holiday Calendar Update
Internal Auditor Contract Update
Student Housing and Facilities Update Action Item(s)
Action Item(s)
Approval of Expenditure – Research Properties
Approval of Expenditure – New Residence Hall (Network Equipment)
Approval of Expenditure – New Residence Hall (Security Cameras)
Approval of Resolution – Kentucky River Thorobred
Approval of Resolution – Old Federal Building
Approval of Resolution – Authorized Signatory for Endowment
Closed Session Board Chain
Pending Litigation (KRS 61.810 (1)(c))
Closing Remarks
Board Chair