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doc15267 Board_AgendaThursJune29-2017FINAL.pdf
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"text": "KENTUCKY STATE UNIVERSITY\nRegular Meeting of the Board of Regents\nThursday, June 29, 2017, 1:00 p.m.\nJulian M. Carroll Academic Services Building\nBoard of Regents Room, 2nd Floor\nRegent Karen W. Bearden, Presiding",
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Page 2
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Page 2 JSON
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"text": "C. Finance and Administration Committee: Regent Mindy Barfield"
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"text": "C. Finance and Administration Committee: Regent Mindy Barnfield\n1. Action Items:\n- Approval of Tuition and Fees for Academic Year 2017-2018\n- Approval of Fiscal Year 2018 Budget\n- Approval of Financial Statements and A-133 Audit\n- Vendor Payment Audit\n\n2. Information Items:\n- Food Vendor Update\n- External Auditor Update\n- Human Resources Update\n\nD. Governance Committee: Regent Syamala Reddy\n1. Action Item:\n- Board of Regents Meeting Schedule\n- Committee Restructuring\n\nE. Institutional Advancement and Alumni Relations Committee: Regent Elgie McFayden\n1. Information Items:\n- Endowment Report\n- Cheaney Plaza Brick Update\n- Circle City Classic 2017\n- Alumni Night at the Lexington Legends\n\nF. Student Engagement and Campus Life Committee: Regent Ekumene Lysonge\n1. Information Items:\n- Housing Update\n- Homecoming 2017\n\nPRESIDENT'S REPORT: Dr. M. Christopher Brown II, President\n\nA. Information Items:\n- Contracts and Consultant Fees Update\n- Personnel Actions\n\nCLOSED SESSION:\nA. Pending Litigation (KRS 61.810 (1)(c))\nB. Individual Personnel Matters (KRS 61.810 (1)(f))\n\nOPEN SESSION: Regent Bearden\n\nCLOSING REMARKS: Regent Bearden\n\nADJOURNMENT: Regent Bearden\n\nAll Kentucky State University Board of Regents Meetings are governed by KRS 164 and Robert's Rules of Order.",
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