1. Academic Affairs
  2. Provost Quarterly Report Action Item(s)
  3. Approval of Anthology Contract Renewal
  4. Brand Identity
  5. BREDS of the Quarter Recognition

Dr. Clara Ross Stamps SVP of Brand Identity & University Relations

  1. Finance and Administration CFO Shields
  2. Information Item(s)
  3. CFO Quarterly Report
  4. Staff Holiday Calendar Update
  5. Internal Auditor Contract Update
  6. Student Housing and Facilities Update Action Item(s)
  7. Action Item(s)
  8. Approval of Expenditure – Research Properties
  9. Approval of Expenditure – New Residence Hall (Network Equipment)
  10. Approval of Expenditure – New Residence Hall (Security Cameras)
  11. Approval of Resolution – Kentucky River Thorobred
  12. Approval of Resolution – Old Federal Building
  13. Approval of Resolution – Authorized Signatory for Endowment
  14. Closed Session Board Chain Pending Litigation (KRS 61.810 (1)(c))
  15. Closing Remarks

Board Chair