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doc15186 March_2019_Minutes.pdf

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Page 1

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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS QUARTERLY MEETING",
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            "text": "Thursday, March 7, 2019\n1:00 p.m."
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            "text": "MINUTES\n*****",
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            "text": "Chairperson Elaine Farris, Ed.D. called the meeting to order at 1:00 p.m."
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            "text": "Move the Board to adopt the agenda for the March 7th Board Meeting. Seconded by Regent Weaver and passed without dissent."
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Page 2

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            "text": "Move the Board to approve the Minutes of the December 6, 2018 Quarterly Meeting of the Board of Regents with a correction under Academic Affairs, Item B to read “confer degrees” instead of “transfer degrees” and approve the Minutes of the February 6, 2019 Special Called Meeting of the Board of Regents."
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                "b": 361.2
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                "b": 310.32
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            "text": "Move the Board to approve the award of an Honorary Doctorate of Humane Letters to Dr. Gwendolyn Boyd."
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            "text": "Dr. Joseph H. Silver, President of Silver & Associates, gave an update on the Southern Association of Colleges and Schools Commission on Colleges' upcoming visit to KSU. Dr. Lucian Yates, Interim Provost and Vice President for Academic Affairs, updated the Board of Regents on Academic Innovations and Initiatives."
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Page 3

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            "text": "Move the Board to delegate final approval of the financing agreement for the Energy Performance Savings Contract to the Board Chairperson with the caveat that the final version be emailed to the Board prior to execution."
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Page 4

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            "text": "Discussion regarding the Board Self-Evaluation was deferred until the June 2019 Quarterly Meeting. Ms. Rachelle Johnson, Director of Government Relations, presented an update on the 2019 Legislative Agenda."
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Page 5

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1 · FIGURE
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3 · TEXT
4 · HEADING
5 · TEXT
6 · HEADING
7 · HEADING
8 · TEXT
9 · FIGURE
10 · HEADING
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23 · FIGURE
24 · TEXT
25 · TEXT
26 · TEXT
27 · FIGURE
28 · TEXT
29 · TEXT
30 · FOOTER
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