C. Finance and Administration

  1. 1. Action Items
  2. Approval of Customer Relationship Management (CRM) Contract
  3. Approval of Easements for Pinsley Trail
  4. Approval of Enrollment Management Contract
  5. Approval of FY2018 Audit
  6. Authorization to Name the Campus Clock Tower
  7. 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.

  1. Action Items
  2. Approval of Authorization for Policies
  3. Approval to Terminate Pearson Agreement
  4. Information Item
  5. Draft Policy on Policies
  6. Proposed 2019 Legislative Agenda

E. Institutional Advancement Regent Ron Banks

  1. Action Items
  2. Approval of Donor Recognition Policy
  3. Approval of Gift Acceptance Policy
  4. Information Items
  5. Annual Fifth Third Endowment Report
  6. Annual Report of the Kentucky State University Foundation

F. Student Engagement and Success Regent Elaine Farris

  1. Information Items
  2. Update on the Creation of The B.R.E.D.S. Center
  3. Closed Session
  4. Pending Litigation (KRS 61.810 (1)(c))
  5. Individual Personnel Matters (KRS 61.810 (1)(f))

Regent Elaine Farris

  1. Public Action(s)
  2. Approval of Administrative Appointments
  3. Approval of Bennett Resolution
  4. Authorization of Legal Action(s) or Settlement(s)

Regent Elaine Farris

  1. Campus Stakeholder Presentations (3 minutes each)
  2. Faculty Senate Updates
  3. Staff Senate Updates
  4. Student Government Updates

Dr. Joe Moffett Mr. Travis Haskins Regent Michael Weaver

  1. 11. Closing Remarks

Regent Elaine Farris