Move the Board to approve the Five Year Staff Holiday Schedule. Seconded by Regent Reynolds and passed without dissent.

q. Authorization for Voluntary Separation Incentive Program

MOTION by Regent Reddy:

Move the Board for authorization for the Authorization for Voluntary Separation Incentive Program.

Seconded by Regent Harnice and passed without dissent.

2. Informational Items

President Brown gave updates on the ADP Payroll Conversion, Banner, Campus Facilities and Priorities, and Kentucky State University Foundations.

D. Institutional Advancement and Alumni Relations

1. Informational Items

Ms. LouAnn Atlas and Ms. Betty Rapp, representatives of Fifth Third Bank, presented the Fifth Third Bank Semiannual Endowment Report. Ms. Francene Gilmer, M.Ed, Interim Vice President of External Relations, gave an update on the Scholarship Fundraising Effort for Female STEM Majors, Election Results for KSUNAA Officers, and the KSUNAA Summer Weekend.

E. Student Engagement and Campus Life

1. Action Item

a. Resolution of Support for SGA Leadership

MOTION by Regent Reynolds:

Move the Board to approve the Resolution of Support for SGA Leadership.

Seconded by Regent McFayden and passed without dissent.

2. Informational Items

President Brown gave an update on New Administrators and Organization Structure, the Pre-College Academy, the University College Implementation, and The Halls Reopening.

F. Governance

1. Action Items

a. Rescind the November 7, 2014 Policy Resolution

MOTION by Regent Farris: