Regent Walston inquired about the Annual Trustee Conference. President Stamps stated that all Regents have been added to the AGB membership which contains all of that information.

IX. Action Items

A. Approve Resolution to Confer Degrees

MOTION by Regent Hatchett: Move the Board to confer degrees. Seconded by Regent Moyer and passed without dissent.

B. Approve Posthumous Degree Candidates

MOTION by Regent Walston: Move the Board to approve the posthumous degree candidates. Seconded by Regent Fields and passed without dissent.

C. Approve Honorary Degree Candidate

MOTION by Regent Fletcher: Move the Board to approve the honorary degree candidate. Seconded by Regent Moyer and passed without dissent.

D. Approve RFP For Internal Audit Services

MOTION by Regent Dukes: Move the Board to approve the RFP for Internal Audit Services. Seconded by Regent Hatchett and passed without dissent.

E. Approve RFP for Cleaning Services

MOTION by Regent Dukes:

Move the Board to approve the RFP for cleaning services. Seconded by Regent Dukes and passed without dissent.

F. Approve Phase II Purchase and Installation of Keyless Door Locks in Residence Halls

MOTION by Regent Moseley:

Move the Board to approve the Phase II purchase and installation of keyless door locks in residence halls.

Seconded by Regent Fletcher and passed without dissent.

G. Approve Repayment of Deficit State Construction Accounts

MOTION by Regent Dukes:

Move the Board to approve the repayment of deficit state construction accounts. Seconded by Regent Walston and passed without dissent.