2. Informational Item

• a.The Gold Book Revisions Update
• G.Legal
• Action Item
• a.Approval of Contracts
• i.Marine Personal Services Contact
• ii.Dining Services Contract
• Campus Stakeholder Presentations (3 minutes each)
• Campus Stakeholder Presentations (3 minutes each)
• A.Faculty Senate Updates
• B.Staff Senate Updates
• C.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
• A.Pending Litigation (KRS 61.810 (1)(c))
• B.Individual Personnel Matters (KRS 61.810 (1)(f))
• Personnel Action(s)
• Regent Elaine Farris
• Action Items
• a.Approval of Vice President for Institutional Advancement
• b.Approval of Internal Auditor or Internal Audit Service
• c.Presidential Performance Review Results
• d.2018-2019 Presidential Performance Objectives
• Closing Remarks
• Regent Elaine Farris
• Adjournment

Regent Elaine Farris

NOTE: Board of Regents Retreat tentatively scheduled August 13-14, 2018.

Kentucky State University Board of Regents 2018 Quarterly Meeting Dates September 6-7, 2018 • December 6-7, 2018