C. Finance and Administration Regent Mindy Barfield
1. Action Items
Certification of Resolution for Authorization to Sign Agreements with Fifth Third Bank
FY 2017 Audit
2018-19 and 2019-20 Tuition and Fees
Thorobred Promise Tuition Program
Budget for FY 2019 and FY 2020
Per Diem Rate
Reinstatement of Sick Leave Credit with KTRS
Emergency Generator Project
Initiation of Energy Performance Contract Process
Campus Master Plan Project
Approval to Transition to Synthetic Grass Athletic Field
Campus Roof Evaluation and Repair
Design Study for Shauntee Hall
Memorandum of Agreement for Pedestrian Bridge
Endowment Spending Policy
Five Year Staff Holiday Schedule
Authorization for Voluntary Separation Incentive Program
2. Informational Items
ADP Payroll Conversion Update
Banner Update
Review of Campus Facilities and Priorities
Report on Kentucky State University Foundations
D. Institutional Advancement and Regent Ron Banks
Alumni Relations
1. Informational Items
Fifth Third Bank Semiannual Endowment Report
Scholarship Fundraising Effort for Female STEM Majors
Election Results for KSUNAA Officers
KSUNAA Summer Weekend, July 25-28, 2018
E. Student Engagement and Campus Life Regent Elaine Farris
1. Action Item
a. Resolution of Support for SGA Leadership
2. Informational Items
Introduction of New Administrators and Organizational Structure
Pre-College Academy Update
University College Implementation Update
The Halls Reopening Update
F. Governance Regent Paul Harnice
1. Action Item
a. Rescind November 7, 2014 Policy Resolution