KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Meeting of the Student Engagement and Campus Life Committee

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

MINUTES *****

Call to Order

Regent Farris, Chair of the Student Engagement and Campus Life Committee, called the meeting to order.

Roll Call

Regent Elaine Farris, Chair Present Regent Ron Banks Present Regent Kierra Donald Present Regent Chandee Felder Present Regent Paul Harnice Present Regent Dalton Jantzen Present

Adoption of the Agenda

MOTION by Regent Donald:

Move the Committee to adopt the Agenda of the December 5, 2019 the Student Engagement and Campus Life Committee Meeting.

Seconded by Regent Banks and passed without dissent.

Agenda Item(s)

Action Item(s)

MOTION by Regent Donald:

Move the Committee to approve the Authorization to Name the Renovated Exum Weight Room after William Graham.

Seconded by Regent Felder and passed without dissent.

Information Item(s): Dr. Derek Greenfield, Vice President for Student Engagement and Campus Life, provided an update on the Student Engagement and Campus Life Strategic Plan.