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            "text": "Board of Regents Meeting\nFriday, October 21, 2016\nReport submitted by Kim Sipes",
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            "text": "Julie Bradley, from the P-20 partnership, gave a presentation on their 3:1 support model. Ms. Bradley works with Dr. Ron Chi and Houston Barber, Frankfort Independent Schools Superintendent in the Academy project. She explained their 3:1 support model includes support in three areas: Academics, Social-Emotional, and Access to Opportunity. Incorporating Dr. Thompson’s research, Ms. Bradley explained that of students who leave school, only 20% leave for academic reasons. If we hope to retain students, we must pay attention to these other factors. Among other statistics given, Ms. Bradley indicated that 25% of students suffer from mental health related issues. This would mean that at any given time, 400 students at KSU are suffering from these types of issues. Their group has begun a partnership with the Kentucky Counseling Center to bring an additional counselor to campus."
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            "text": "Regent Lysonge was elected Vice Chair of the Board of Regents."
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            "text": "Dr. Mac Stewart of Academic Search gave a brief report of the services to be provided by his firm. After introducing himself and providing a brief background, Dr. Stewart explained the search process. Academic Search is responsible for the first organizing the search. They are currently in the listening phase, with the goal of building a profile in order to create the job announcement. Stewart stated that this profile should be complete within a couple of weeks."
        },
        {
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            "text": "They will then advertise the position with the approval of the search committee. As individuals are nominated, they will contact those in their network and continue to see candidates. This phase of the process usually takes a month to 6 weeks. Once the candidates have been gathered, the team will work with the university search committee in the evaluation process. The Committee will be involved in interviews and make recommendations to the Board."
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            "text": "All stakeholders will have opportunities to give input to the committee. Regent Lysonge, chair of the search committee reiterated that a community survey will be conducted of all stakeholders and feedback will be shared with the committee. Lysonge also stated that the Presidential Search website will launch when the profile is available. A link to the survey will be included on this page."
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            "text": "Regent Lysonge stated that they expected a final pool of candidates to be available in January. He strongly stated that stakeholder input is invaluable during the process."
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            "text": "Governance Committee -- Dr. Reddy presented on behalf of the Governance Committee. This is a new committee that will begin meeting in January. He shared a slide presentation on the role and responsibilities of the board member. Included in the presentation were slides relating to the fiduciary duties of the board, the member's responsibilities, including legal, ethical and moral responsibilities. Regent Reddy stated that the key elements of success included the board and the president working together; everything the Board does must be discussed and vetted with the president and the faculty."
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            "text": "Goals for the upcoming year included plans for 1-year and 5-years. Steps to assess individual effectiveness and evaluate the performance of the Board as well as evaluate the performance of each individual board member."
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            "text": "Regent Farris asked for the Code of Ethics for the KSU Board; she stated that she had never seen it. Chair Bearden stated that a checklist was being developed of things needed by the Board. The SACS standards"
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