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

  1. Approval of Minutes
  2. Minutes of the March 7, 2019 Quarterly Meeting of the Board of Regents

Quarterly Meeting of the Board of Regents

Regent Elaine Farris

  1. Campus Stakeholder Presentations (3 minutes each)
  2. Faculty Senate Updates
  3. Staff Senate Updates
  4. 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