KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
Quarterly Meeting of the Board of Regents
Thursday, March 7, 2019, 1:00 p.m. Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601
MEETING AGENDA
Call to Order
Regent Elaine Farris, Chair, Board of Regents
Roll Call
President M. Christopher Brown II Board Secretary
Adoption of the Agenda
Regent Elaine Farris
Opening Remarks
Regent Elaine Farris
Approval of Minutes
Minutes of the December 6, 2018 Quarterly Meeting of the Board of Regents
Minutes of the February 6, 2019 Special Call Meeting of the Board of Regents
Regent Elaine Farris
Regent Elaine Farris
President's Quarterly Report
President M. Christopher Brown II
Consent Agenda
Regent Elaine Farris
Approval of Federally Funded Land Grant Construction Projects
Approval to Designate Hillcrest Manor as Hillcrest University Center
Approval of Resolution to Confer Earned Academic Degrees
Discussion Agenda
A. Academic Affairs
Regent Dalton Jantzen
Action Item
Approval of Honorary Degree Candidate
Information Items
Southern Association of Colleges and Schools Commission
Update on Academic Innovations and Initiatives