A. Review of House Bill 250Travis Powell, VP/General Counsel of Council on Postsecondary Education
B. Board Orientation/Training and Required DocumentationAttorney Lisa Lang
9. Action Items
A. Approve Resolution to Confer DegreesDr. Leroy Hamilton Jr.
B. Approve Posthumous Degree CandidatesDr. Leroy Hamilton Jr.
C. Approve Honorary Degree CandidateActing President Stamps
D. Approve RFP For Internal Audit ServicesDr. Gerald Shields
E. Approve RFP for Cleaning ServicesDr. Gerald Shields
F. Approve Phase II Purchase and Installation of Keyless Door Locks in Residence HallsDr. Gerald Shields
G. Approve Repayment of Deficit State Construction AccountsDr. Gerald Shields
H. Approve Repayment of the Revenue Anticipation NoteDr. Gerald Shields
I. Approve Certification of Resolution for Authorization to Sign Agreements with Fifth Third Bank
10. Closing RemarksBoard Chair
11. AdjournmentBoard Chair