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