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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
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B. Brand Identity and University Relations
Regent Roger Reynolds
Information Items
Campus Website Update
Quarterly Media and Brand Identity Report
Thorobreds of the Month Update
C. Finance and Administration
Regent Mindy Barfield
1. Action Items
Approve Bookstore Provider
Approve Construction of the Quattro Cavalli
Approve Master Plan Scope Increase
Approve Memorandum of Agreement with the Kentucky Council on Postsecondary Education
Approve Public-Private Partnership Provider
Approve Sextant Contract Increase
Authorization to Sign Bank of America Financing Agreement
2. Information Items
2019 Spring Enrollment Data
Audit Findings Corrective Action Plan
Quarterly Budget Update
Quarterly Review of Campus Facilities and Priorities
D. Governance
Regent Paul Harnice
1. Action Item
a. Approval of Bell & Trice Enterprises Agreement
2. Information Items
Board Self-Evaluation Results
Official 2019 Legislative Agenda
E. Institutional Advancement
Regent Ron Banks
1. Action Items
Approval of Revised Administrative Structure
Approval of Memorandum of Understanding with the Kentucky State University Foundation
1. Information Item
a. Update of Ongoing Development Activities
F. Student Engagement and Success Regent Elaine Farris
Information Item
Update on the Exum Center
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Other Business 1. Action Items moved from Consent Agenda
Closed Session
Regent Elaine Farris
Pending Litigation (KRS 61.810 (1)(c))
Individual Personnel Matters (KRS 61.810 (1)(f))
Campus Stakeholder Presentations (3 minutes each)
Faculty Senate Updates
Staff Senate Updates
Student Government Updates
Dr. Joe Moffett Mr. Travis Haskins Regent Michael Weaver
Closing Remarks
Regent Elaine Farris
Adjournment
Regent Elaine Farris
Kentucky State University Board of Regents 2019 Quarterly Meeting Dates
June 6-7, 2019 September 5-6, 2019 December 5-6, 2019