KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Meeting of the Governance Committee

Thursday, December 5, 2019 (Following the Finance and Administration Committee Meeting) Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601

AGENDA

  1. Call to Order
  2. Roll Call
  3. Adoption of the Agenda
  4. Agenda Item(s)
  5. Action Item(s)
  6. Approval of 2020 Legislative Agenda
  7. Approval of Staff Senate Bylaws
  8. Approval of The Gold Book Revisions
  9. Information Item(s)
  10. Federal Legislative Update
  11. Regent Paul Harnice, Chair
  12. Dr. M. Christopher Brown II, Board Secretary
  13. Regent Paul Harnice
  14. Review of Annual Board Self-Evaluation
  15. Adjournment

Regent Paul Harnice

MEMBERS Regent Paul Harnice, Chair Regent Mindy Barfield, Regent Elaine Farris, Regent Chandee Felder, Regent Syamala Reddy, Regent Roger Reynolds