MOTION by Regent Gilmore: Move the Board to approve the FY 2018 Audit. Seconded by Regent McFayden and passed without dissent.
b. Approval of Customer Relationship Management (CRM) Contract and Enrollment Management Contract
MOTION by Regent McFayden:
Move the Board to approve the customer relationship management contract with Target X and the enrollment management contract with Sexton Marketing so long as that contract does not exceed $755,000.00.
Seconded by Regent Reynolds and passed without dissent.
c. Approval of Easements for Pinsley Trail
MOTION by Regent McFayden:
Move the Board to approve the execution of the easements for the Pinsley Trail.
Seconded by Regent Reddy and passed without dissent.
d. Authorization to Name the Campus Bell Tower
MOTION by Regent Farris:
Move the Board to approve the authorization to name the campus clock tower after President Mary Smith. Seconded by Regent Jantzen and passed without dissent.
e. Authorization to Name the Pedway
MOTION by Regent Farris:
Move the Board to name the campus Pedway after President Mary Sias.
Seconded by Regent McFayden and passed without dissent.
2. Information Items
Mr. Douglas Allen, Vice President of Finance and Administration and CFO, gave updates on the Mid-Year Budget, the Quarterly Review of Campus Facilities and Priorities, and Section 119 of the Internal Revenue Code.
D. Governance
1. Action Item
a. Approval of Authorization for Policies