KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
Meeting of the Governance Committee
Thursday, September 5, 2019
(Following the Finance and Administration Committee Meeting)
Board of Regents Room
2nd Floor Julian M. Carroll Academic Services Building
Frankfort, Kentucky 40601
Call to Order
Regent Paul Harnice, Chair
Roll Call
Dr. M. Christopher Brown II,
Board Secretary
Adoption of the Agenda
Regent Paul Harnice
Agenda Item(s)
Action Item(s) NONE
Information Item(s)
Review of The Gold Book: Bylaws of the Kentucky State University Board of Regents
Update on HB1, Kentucky Comprehensive Universities and Quasi-Governmental Agencies Pension Reform
Adjournment
Regent Paul Harnice
MEMBERS
Regent Paul Harnice, Chair
Regent Mindy Barfield, Regent Elaine Farris, Regent Syamala Reddy,
Regent Roger Reynolds