Move the Board to rescind the November 7, 2014 Board Resolution on Policies.

Seconded by Regent Reynolds and passed without dissent.

2. Informational Item

G. Legal

Regent Harnice provided an update on The Gold Book Revisions.

1. Action Item

• a.Approval of Contracts
• i.Marine Personal Services Contract MOTION by Regent McFayden: Move the Board to approve the Marine Personal Services Contract. Seconded by Regent Reddy and passed without dissent.

VIII. Campus Stakeholder Presentations (3 minutes each)

A. Faculty Senate Updates

Ms. Dantrea Hampton, Faculty Senate President, presented the Faculty Senate Updates.

B. Staff Senate Updates

Mr. Travis Haskins, Staff Senate President, presented the Staff Senate Updates.

C. Student Governance Updates

Regent Onaje Cunningham, Student Government Association President, presented the Student Government Updates.

IX. Closed Session

MOTION by Regent McFayden:

Move to go into Closed Session to discuss personnel matters, pending litigation, and property acquisition pursuant to KRS 61.810 (Kentucky Open Meetings Act). Seconded by Regent Reynolds and passed without dissent.

X. Open Session

MOTION by Regent Reddy:

Move the Board to approve the Marine Personal Services Contract. Seconded by Regent Reynolds and passed without dissent.

Regent McFayden was not present for this vote.