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 *****
CALL TO ORDER:
Regent Karen Bearden, Chair
ROLL CALL:
Gordon Rowe, Secretary
OPENING REMARKS:
Regent Bearden
APPROVAL OF MINUTES:
Action Item: Approval of Minutes from the July 31, 2015 Board Meeting
RATIFICATION AND APPROVAL OF APPOINTMENTS
Action Item: Ratification and Approval of Following Appointments –
Vice President for Business Affairs – Greg Rush
Chief of Operations – Candice Jackson
Assistant Vice President for Academic Affairs – Deneia Thomas
Vice President for Facilities and Maintenance Operation – Jack McNear
VI. COMMITTEE REPORTS:
Academic Affairs Committee: Lynda Brown-Wright, Vice Academic Affairs Update President for Academic Affairs
Student Affairs Committee: Francene Gilmer, Interim Vice Student Affairs Update President for Student Affairs
Business Affairs and Audit Committees: Greg Rush, Vice President Business Affairs and Audit Update for Business Affairs
External Relations and Development Committee: Max Maxwell, Interim Vice President for External Relations and Development Update