Seconded by Regent Reddy and passed without dissent.

f. Academic Growth and Innovation Structure

MOTION by Regent Farris:

Move the Board to accept the Academic Growth and Innovation Structure Initiatives.

Seconded by Regent McFayden and passed without dissent.

g. Creation of Center for Economic Education and Financial Literacy

MOTION by Regent McFayden:

Move the Board to accept the creation of Center for Economic Education and Financial Literacy

Seconded by Regent Reddy and passed without dissent.

2. Informational Items

President Brown gave an update on Tenure and Promotion Cases and the Southern Association of College and Schools Commission Submissions.

B. Enrollment Management and Brand Identity

1. Informational Items

Ms. Clara Ross Stamps, Vice President for Enrollment Management and Brand Identity, presented the Quarterly Media and Brand Identity Report, the Thorobred of the Month Program, and the Public Engagement and Community Outreach Update.

Dr. Thomas Calhoun, Vice President for Student Engagement and Campus Life, presented the Fall 2018 Admissions Update.

C. Finance and Administration

1. Action Items

a. Certificate of Resolution for Authorization to Sign Agreements with Fifth Third Bank

MOTION by Regent Harnice:

Move the Board to execute the Certificate of Resolution for Authorization to Sign Agreements with Fifth Third Bank Seconded by Regent McFayden and passed without dissent.

b. Fiscal Year 2017 Audit

MOTION by Regent McFayden:

Move the Board to approve the Fiscal Year 2017 Audit.