The Gold Book Revisions Update

Legal

Action Item

Approval of Contracts

Marine Personal Services Contact

Dining Services Contract

Campus Stakeholder Presentations (3 minutes each)

Campus Stakeholder Presentations (3 minutes each)

Faculty Senate Updates

Staff Senate Updates

Student Government Updates

Ms. Dantrea Hampton, Faculty Senate President Mr. Travis Haskins, Staff Senate President Regent Onaje Cunningham, Student Government Association President

Closed Session Regent Elaine Farris

Pending Litigation (KRS 61.810 (1)(c))

Individual Personnel Matters (KRS 61.810 (1)(f))

Personnel Action(s)

Regent Elaine Farris

Action Items

Approval of Vice President for Institutional Advancement

Approval of Internal Auditor or Internal Audit Service

Presidential Performance Review Results

2018-2019 Presidential Performance Objectives

Closing Remarks

Regent Elaine Farris

Adjournment