j. Campus Master Plan Project

MOTION by Regent Harnice:

Move the Board to approve the Campus Master Plan Project. Seconded by Regent Reynolds and passed without dissent.

k. Approval to Transition to Synthetic Grass Athletic Field

MOTION by Regent Banks:

Move the Board to approve the Transition to Synthetic Grass Athletic Field.

Seconded by Regent Reynolds and passed without dissent.

Chairperson Farris publicly noted that the cost of this project will not come from general funds.

1. Campus Roof Evaluation and Repair

MOTION by Regent McFayden: Move the Board to approve the Campus Roof Evaluation and Repair Process. Seconded by Regent Reddy and passed without dissent.

m. Design Study for Shauntee Hall

MOTION by Regent Harnice:

Move the Board to approve the Design Study for Shauntee Hall. Seconded by Regent McFayden and passed without dissent.

n. Memorandum of Agreement for Pedestrian Bridge

MOTION by Regent McFayden:

Move the Board to approve the Memorandum of Agreement for the Pedestrian Bridge. Seconded by Regent Reynolds and passed without dissent.

o. Endowment Spending Policy

MOTION by Regent McFayden:

Approval to begin expending income from the endowment beginning with the 2018-2019 fiscal year as directed by the original donors, for scholarships, endowed professorships, and other directed activities with a spending authority of 4.8% of the market value of the endowment.

Seconded by Regent Reddy and passed without dissent.

p. Five Year Staff Holiday Schedule

MOTION by Regent McFayden: