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

  1. Call to Order
  2. Regent Elaine Farris, Chair, Board of Regents
  3. Roll Call
  4. President M. Christopher Brown II Board Secretary
  5. Adoption of the Agenda
  6. Regent Elaine Farris
  7. Opening Remarks
  8. Regent Elaine Farris
  9. Approval of Minutes
  10. Minutes of the December 6, 2018 Quarterly Meeting of the Board of Regents
  11. Minutes of the February 6, 2019 Special Call Meeting of the Board of Regents
  12. Regent Elaine Farris
  13. Regent Elaine Farris
  14. President's Quarterly Report
  15. President M. Christopher Brown II
  16. Consent Agenda
  17. Regent Elaine Farris
  18. Approval of Federally Funded Land Grant Construction Projects
  19. Approval to Designate Hillcrest Manor as Hillcrest University Center
  20. Approval of Resolution to Confer Earned Academic Degrees
  21. Discussion Agenda

A. Academic Affairs

Regent Dalton Jantzen

  1. Action Item
  2. Approval of Honorary Degree Candidate
  3. Information Items
  4. Southern Association of Colleges and Schools Commission
  5. Update on Academic Innovations and Initiatives