C. Finance and Administration
Regent Mindy Barfield
1. Action Items
Approval of Customer Relationship Management (CRM) Contract
Approval of Easements for Pinsley Trail
Approval of Enrollment Management Contract
Approval of FY2018 Audit
Authorization to Name the Campus Clock Tower
Authorization to Name the Pedway
2. Information Items
Mid-year Budget Update
Quarterly Review of Campus Facilities and Priorities
Section 119 of the Internal Revenue Code
The quick brown fox jumps over the lazy dog.
Action Items
Approval of Authorization for Policies
Approval to Terminate Pearson Agreement
Information Item
Draft Policy on Policies
Proposed 2019 Legislative Agenda
E. Institutional Advancement Regent Ron Banks
Action Items
Approval of Donor Recognition Policy
Approval of Gift Acceptance Policy
Information Items
Annual Fifth Third Endowment Report
Annual Report of the Kentucky State University Foundation
F. Student Engagement and Success Regent Elaine Farris
Information Items
Update on the Creation of The B.R.E.D.S. Center
Closed Session
Pending Litigation (KRS 61.810 (1)(c))
Individual Personnel Matters (KRS 61.810 (1)(f))
Regent Elaine Farris
Public Action(s)
Approval of Administrative Appointments
Approval of Bennett Resolution
Authorization of Legal Action(s) or Settlement(s)
Regent Elaine Farris
Campus Stakeholder Presentations (3 minutes each)
Faculty Senate Updates
Staff Senate Updates
Student Government Updates
Dr. Joe Moffett Mr. Travis Haskins Regent Michael Weaver
11. Closing Remarks
Regent Elaine Farris