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doc15251 january-23_-2015-agenda.pdf
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"text": "KENTUCKY STATE UNIVERSITY\nRegular Meeting of the Board of Regents\n9:00 a.m., Friday, January 23, 2015\nJulian M. Carroll Academic Services Building, Board Room\nFrankfort, Kentucky\nRegent Karen W. Bearden, Presiding",
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"text": "ROLL CALL: Lori Davis, Secretary",
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"text": "IV. APPROVAL OF MINUTES:\nAction Item: Approval of Minutes from the November 7, 2014 Special Board Meeting"
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"text": "Beverly Downing\nInterim Vice President for Academic Affairs"
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"text": "Regent LaVaughn Henry, Chair\nRegent Mindy Barfield, Chair"
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"text": "Action Item: Approval of the A-133 Audit Report\nAction Item: Approval of Student Fees-ESL Program\nInformation Item: Department of Athletics Update\nHarry Stinson, Athletic Director\nStephen Mason, Chief of Staff"
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"text": "VII. TECHNOLOGY REPORT Wendy Dixie\nActing Chief Information Officer\nAction Item: Approval of Contract with Oracle and Addvantum"
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"text": "VIII. UPDATE TO SPECIAL EXTERNAL-INTERNAL AUDIT REPORT Melinda Impellizzeri\nSpecial Assistant to the President"
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