KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
Quarterly Meeting of the Board of Regents
Thursday, June 6, 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
Regent Elaine Farris
Approval of Minutes
Minutes of the March 7, 2019 Quarterly Meeting of the Board of Regents
Quarterly Meeting of the Board of Regents
Regent Elaine Farris
Campus Stakeholder Presentations (3 minutes each)
Faculty Senate Updates
Staff Senate Updates
Student Government Updates
Dr. Joe Moffett Mr. Travis Haskins Regent Michael Weaver
Dr. Joe Moffett Mr. Travis Haskins Regent Michael Weaver
7. President's Quarterly Report
President M. Christopher Brown II
8. Consent Agenda
Regent Elaine Farris
Approval of Addendum to Presidential Contract Regent Elaine Farris
Approval of Title III Agreement
Approval of Women's Basketball Coach Employment Agreement
Authorization to Award Posthumous Degree to Mr. Robert S. Jones