===== PAGE 1 ===== # 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 Regent Elaine Farris, Chair, Board of Regents 2. Roll Call President M. Christopher Brown II Board Secretary 3. Adoption of the Agenda Regent Elaine Farris 4. Opening Remarks 5. Approval of Minutes Regent Elaine Farris * 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 ### 6. President's Quarterly Report President M. Christopher Brown II ### 7. Consent Agenda Regent Elaine Farris A. Approval of Federally Funded Land Grant Construction Projects B. Approval to Designate Hillcrest Manor as Hillcrest University Center C. Approval of Resolution to Confer Earned Academic Degrees ### 8. Discussion Agenda ### A. Academic Affairs 1. Action Item Regent Dalton Jantzen a. Approval of Honorary Degree Candidate 2. Information Items a. Southern Association of Colleges and Schools Commission on Colleges Update b. Update on Academic Innovations and Initiatives ===== PAGE 2 ===== ### B. Brand Identity and University Relations 1. Information Items a. Campus Website Update b. Quarterly Media and Brand Identity Report c. Thorobreds of the Month Update ### C. Finance and Administration ## Regent Mindy Barfield ### 1. Action Items a. Approve Bookstore Provider b. Approve Construction of the Quattro Cavalli c. Approve Master Plan Scope Increase d. Approve Memorandum of Agreement with the Kentucky Council on Postsecondary Education e. Approve Public-Private Partnership Provider f. Approve Sextant Contract Increase g. Authorization to Sign Bank of America Financing Agreement ### 2. Information Items a. 2019 Spring Enrollment Data b. Audit Findings Corrective Action Plan c. Quarterly Budget Update d. 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 a. Board Self-Evaluation Results b. Official 2019 Legislative Agenda ### E. Institutional Advancement ## Regent Ron Banks ### 1. Action Items a. Approval of Revised Administrative Structure b. 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 1. Information Item a. Update on the Exum Center ===== PAGE 3 ===== G. Other Business 1. Action Items moved from Consent Agenda 9. Closed Session Reg A. Pending Litigation (KRS 61.810 (1)(c)) B. Individual Personnel Matters (KRS 61.810 (1)(f)) Regent Elaine Farris 10. Campus Stakeholder Presentations (3 minutes each) A. Faculty Senate Updates B. Staff Senate Updates C. Student Government Updates Dr. Joe Moffett Mr. Travis Haskins Regent Michael Weaver 11. Closing Remarks Regent Elaine Farris 12. Adjournment Regent Elaine Farris