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doc15232 Board-of-Regents-April-25_-2014-mtg-minutes-.pdf
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"text": "KENTUCKY STATE UNIVERSITY\nRegular Meeting of the Board of Regents\n1:15 p.m., April 25, 2014\nBoard Room, Julian M. Carroll Academic Services Building\nFrankfort, Kentucky\nKaren W. Bearden, Chair",
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"text": "a. Chairperson Karen Bearden called the meeting of the Kentucky State University Board of Regents to order at 1:16 p.m. on April 25, 2014."
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"text": "Chairperson Bearden asked the Secretary to the President to conduct the Roll Call:",
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"text": "Nine Regents were in attendance. A quorum was declared.",
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"text": "a. Chairperson Bearden welcomed the attendees to the meeting. Chair Bearden requested that the meeting proceed to the next order of business."
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"text": "IV. Approval of Minutes:",
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"text": "Action: Motion to approve the minutes from the Board of Regents meeting held on April 11, 2014, was made by Regent Henry and seconded by Regent Whitehead. The motion passed, 9-0."
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"text": "Action: Motion to approve the minutes from the Board of Regents meeting held on February 24, 2014, was made by Regent Barfield and seconded by Regent Whitehead. The motion passed, 9-0."
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Page 2
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"text": "V. President's Report:",
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"text": "Student Government Association Executive Board:"
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"text": "President Sias introduced the incoming members of the Student Government Association's Executive Board for 2014-15. Ms. Breana Smith, President-Elect; Robert Willis, Chief of Staff-Elect; Sylvia Valentine, First Vice-President-Elect were welcomed."
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"text": "Ms. Smith was invited to briefly discuss her platform. The theme of her platform was \"Choice, Chance and Change.\""
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"text": "Service Awards:",
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"text": "President Sias presented Regent Elgie McFayden, Jr., with an award for his 15 years of service as a faculty member at KSU."
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"text": "President Sias asked Mr. Bergquist to provide an overview of the new website. Mr. Bergquist stated that the website now has a positive marketing message for the university. The new website was designed from a mobile perspective with a consistent layout, singular lines and columns. Fresh new content has been added and a rotating banner of \"what makes KSU special\" has been included. Approximately 20-25,000 visitors view the website each week."
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"text": "President Sias and Mr. Stephen Mason, Sr., Chief of Staff provided an overview of the actions of the 2014 Kentucky Legislative Session. KSU's FY 2015 and FY 2016 approved budget appropriations are $23,429,600 annually. This amount is $107,800 below the FY 2014 appropriation. The Capital Budget for 2014-16 includes projects for the Boiler Plant (state bonds) at $10.4 million; construction of a pedestrian bridge across U.S. 60/Main Street (State Road Funds); and KSU Athletic Complex (agency bonds) at $5.4 million."
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"text": "Land Grant Match: Kentucky is required to match 100% of federal land grant funds appropriated to KSU. Minimally, 50% must be matched by the state. Kentucky's current match is approximately 15%. For this reason, KSU will request a waiver of the match requirement from the federal government. As most of KSU's capital funding has come from federal land grant monies since 2008, KSU does not want to be out of match compliance. KSU receives $6.3 million for extension and research purposes."
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"text": "According to Mr. Mason, KSU, unlike the University of Kentucky, Kentucky's other Land Grant institution, has no taxpayer funds to support its match requirement. Clearly, KSU does not wish to harm UK's funding. KSU also received $50,000 for 2014-15 for the KSU Health Initiative Trust Fund."
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"text": "Senate Resolution 93 by Senator Gerald Neal recognized KSU and Simmons College for their historic roles in the education of African-Americans in Kentucky."
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Page 3
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"text": "The board congratulated the members of the KSU Golf Team for winning the 2014 Southern Intercollegiate Athletic Conference (SIAC) Championship by 5 strokes. Regent Jeter-Davis was a member of the team."
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"text": "Corrections to the cohort data was made for the category of first-time freshmen students who were accepted to KSU, but never attended. As a result of this correction, the 2008-14 cohort of students had a graduation rate of 18.4% instead of 13.4%. KSU is also reviewing the current and past cohort numbers to ensure that the graduation rates were recorded accurately."
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"text": "President Sias shared the plan to move KSU tuition to one flat rate for students taking 12-18 credit hours. This change is expected to help completion rates, as student accounts would not have to be adjusted if a student added or dropped courses within 12-18 credit hours. The change would also have a positive impact on students as they would most likely pay less in tuition. KSU has communicated with CPE about its intent to move to the flat rate."
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"text": "The approval KSU's Doctoral Program in Nursing Practice will be considered at CPE's next meeting on April 28, 2014. If CPE approves KSU's program, the university will begin accepting students in the Fall Semester. Auburn University, University of Alabama at Birmingham and Prairie View A&M University have agreed to provide consultative support for KSU's program development."
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"text": "KSU plans to hire a Risk Management professional as a result of Dr. Griskell's departure from the university last year."
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"text": "Campus security upgrades have been implemented on campus and the university has spent approximately $75,000 on security cameras."
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"text": "Active Shooter Training was held in the Fall and will be offered to faculty, staff and students again."
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"text": "KSU held its annual scholarship gala two weeks ago and it was a wonderful event. Congratulations were extended to Mr. Hinfred McDuffie and his staff for coordinating the event."
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"text": "Dr. Gus Ridgel, a former KSU faculty and staff member, attended the Gala and presented the university with its largest single gift by an individual. Dr. Ridgel contributed $100,000 in honor of his wife, Gertrude."
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"text": "Mr. Samuel Delaney also presented a large gift to the university. He contributed $40,000 to the scholarship fund."
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