Move the Board to award an Honorary Degree to Dr. Randal Pinkett.
Seconded by Regent Reynolds and passed without dissent.
B. Finance and Administration
1. Informational Items
President Brown gave an update on dining and catering services.
2. Action Items
President Brown requested approval of the tuition rates for the Summer 2018 Semester.
MOTION by Regent McFayden:
Move the Board to approve the tuition rates for the Summer 2018 Semester.
Seconded by Regent Farris and passed without dissent.
President Brown requested approval of the capital construction projects to renovate Hunter Hall and The Halls.
MOTION by Regent Harnice:
Move the Board to approve the Hunter Hall renovation project with a budget of $1.9 million in federal funds.
Seconded by Regent McFayden and passed without dissent.
MOTION by Regent Harnice:
Move the Board to approve The Halls renovation project which has a $900,000.00 budget from the University's fund balance to be repaid from auxiliary revenues.
Seconded by Regent McFayden and passed without dissent.
c. President Brown requested approval of the tuition rates for Montgomery GI Bill Federal Tuition Assistance.
MOTION by Regent Harnice:
Move the Board to approve the adjusted tuition rates for the Montgomery GI Bill Federal Tuition Assistance.