KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Quarterly Meeting of the Board of Regents

Thursday, December 5, 2019, 1:00 p.m. Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601

AGENDA

  1. Call to Order
  2. Regent Elaine Farris, Chair, Board of Regents
  3. Roll Call
  4. President M. Christopher Brown II, Board Secretary
  5. Regent Elaine Farris
  6. Adoption of the Agenda
  7. Opening Remarks Regent Elaine Farris
  8. Approval of Minutes *Minutes of the September 4 & 5, 2019 Annual Retreat of the Board of Regents *Minutes of the September 5, 2019 Quarterly Meeting of the Board of Regents *Minutes of the November 7, 2019 Special Called Meeting of the Executive Committee of the Board of Regents
  9. Bred of the Quarter Recognition
  10. Regent Elaine Farris President M. Christopher Brown II
  11. Campus Stakeholder Presentations (3 minutes each)
  12. Faculty Senate Updates
  13. Staff Senate Updates
  14. Student Government Updates
  15. Dr. Helen Smith Ms. Jasmin Thurman Regent Kierra Donald
  16. President's Quarterly Report a. Special Guest Presentation
  17. President’s Quarterly Report
  18. Update on Strategic Planning

President M. Christopher Brown II Mr. Daryl Love Dr. Beverly Schneller