KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Quarterly Meeting of the Board of Regents

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

AGENDA

  1. Call to Order
  2. Regent Elaine Farris, Chair, Board of Regents
  3. President M. Christopher Brown II, Board Secretary
  4. Roll Call
  5. Adoption of the Agenda
  6. Regent Elaine Farris
  7. 2023
  8. Opening Remarks
  9. Regent Elaine Farris
  10. Approval of Minutes *Minutes of the September 4 & 5, 2019 Annual Retreat of the Board of Regents *Minutes of the September 5, 2019 Quarterly Meeting of the Board of Regents *Minutes of the November 7, 2019 Special Called Meeting of the Executive Committee of the Board of Regents
  11. Bred of the Quarter Recognition
  12. Regent Elaine Farris President M. Christopher Brown II
  13. Campus Stakeholder Presentations (3 minutes each)
  14. Faculty Senate Updates
  15. Staff Senate Updates
  16. Student Government Updates
  17. Dr. Helen Smith Ms. Jasmin Thurman Regent Kierra Donald
  18. President's Quarterly Report a. Special Guest Presentation
  19. President’s Quarterly Report
  20. Update on Strategic Planning

President M. Christopher Brown II Mr. Daryl Love Dr. Beverly Schneller