V. Statutory Board Actions

A. Swearing in of Regent Roger Reynolds

Mr. Roger Reynolds was sworn in as a member of the Kentucky State University Board of Regents.

B. Election of 2018-2019 Board Officers

MOTION by Regent Reynolds:

Move the Board to nominate the current slate of officers for 2018-2019. (Board Chair – Elaine Farris, Dalton Jantzen – Vice-Chair, M. Christopher Brown II, Board Secretary).

Seconded by Regent McFayden and passed without dissent.

MOTION by Regent McFayden:

Move the Board to appoint Douglas Allen, CFO and Vice President of Finance and Business Affairs, as Treasurer of the Kentucky State University Board of Regents. Seconded by Regent Weaver and passed without dissent.

C. Signing of Annual Legal Documents

Each Regent signed the annual legal documents, specifically the Kentucky State University Board of Regents Conflict of Interest Certification and Disclosure of Conflict of Interest, the Kentucky State University Board of Regents Confidentiality Agreement, and the Office of Attorney General's Proof of Receipt of "Your Duty Under Law" and "Managing Government Records."

VI. President's Quarterly Report

President Brown presented his Quarterly Report.

VII. Consent Agenda

• A.Approval of Atwood Renovation
• B.Approval of Budget Increase for Hunter Hall Renovation
• C.Approval of Budget Increase for The Halls Renovation
• D.Approval of Blackboard Contract
• E.Approval of Clear Bag Policy
• F.Approval of Faculty Tenure for New Hires
• G.Approval of Kentucky Heritage Land Conservation Fund Acquisition
• H.Approval of Minutes of the July 19, 2018 Special Meeting of the Board of Regents
• I.Approval of Request for Unpaid Leave for Dr. Tamara Sluss
• J.Approval of University Bell Tower Project
• K.Rescind Faculty Tenure for Dr. Tameka Winston

MOTION by Regent McFayden:

Move to approve the Consent Agenda Items with a correction to the minutes to state

“July 19, 2018” instead of “June 19, 2018.”

Seconded by Regent Reynolds and passed without dissent.