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KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 9:30 a.m., Friday, October 23, 2015 Cooperative Extension Building, Conference Room Frankfort, Kentucky Regent Karen W. Bearden, Presiding

AGENDA *****

• I.CALL TO ORDER:
• Regent Karen Bearden, Chair
• II.ROLL CALL:
• Gordon Rowe, Secretary
• III.OPENING REMARKS:
• Regent Bearden
• IV.APPROVAL OF MINUTES:
• Action Item: Approval of Minutes from the July 31, 2015 Board Meeting
• V.RATIFICATION AND APPROVAL OF APPOINTMENTS
• Action Item: Ratification and Approval of Following Appointments –
• A.Vice President for Business Affairs – Greg Rush
• B.Chief of Operations – Candice Jackson
• C.Assistant Vice President for Academic Affairs – Deneia Thomas
• D.Vice President for Facilities and Maintenance Operation – Jack McNear

VI. COMMITTEE REPORTS:

• A.Academic Affairs Committee: Lynda Brown-Wright, Vice Academic Affairs Update President for Academic Affairs
• B.Student Affairs Committee: Francene Gilmer, Interim Vice Student Affairs Update President for Student Affairs
• C.Business Affairs and Audit Committees: Greg Rush, Vice President Business Affairs and Audit Update for Business Affairs
• D.External Relations and Development Committee: Max Maxwell, Interim Vice President for External Relations and Development Update

Ⅶ. TECHNOLOGY UPDATE: Wendy Dixie, Acting Chief Information Officer

Update on Oracle Strategic Direction for IT

Ⅷ. INTERNAL AUDIT REPORT: Ingram Quick, Internal Auditor

• Ⅸ. UPDATE ON STRATEGIC PLANNING PROCESS Melinda Impellizzeri, Special Assistant to the President for Strategic Planning and Development
• X.PRESIDENT'S REPORT:

President Raymond M. Burse

• Health Insurance Update
• Tuition Stabilization Request
• Tenure and Promotion in 2015-2016

XI. CLOSED SESSION:

• A.Pending Litigation (KRS 61.810 (1)(c))
• B.Individual Personnel Matters (KRS 61.810 (1)(f))
• C.Property Acquisition (KRS 61.810 (1)(b))
• XII.OPEN SESSION:
• XIII.CLOSING REMARKS: Regent Bearden
• XIV.ADJOURNMENT