Kevin Appleton, Senior Vice President for Finance and Administration, presented the Quarterly Financial Status Update, 2018-2020 Budget Forecast, Review of Campus Facilities and Priorities, and Audit updates.

F. Student Engagement and Campus Life

1. Informational Items

Dr. Thomas Calhoun, Vice President for Student Engagement and Campus Life, gave an update on Residence Life and the Spring 2018 Campus Life Programs.

G. Governance

1. Informational Item

President Brown and General Counsel Lisa Lang gave an update of the Gold Book revisions.

H. Legal

1. Action Items

Ms. Lang presented contracts for Board approval.

MOTION by Regent Barfield:

Move the Board to approve the Addendum to President Brown's Employment Agreement, the ADT Residential Services Contract, the National IPA Participation Agreement, and the ADP Master Services Agreement.

Seconded by Regent McFayden and passed without dissent.

VIII. Campus Stakeholder Presentations

• A.Dantrea Hampton, President of the Faculty Senate, presented the Faculty Senate updates.
• B.Joseph Goodman, President of the Staff Senate, presented the Staff Senate updates.
• C.Regent Onaje Cunningham, President of the Student Government Association, presented the Student Government updates.

IX. No closed session was held.