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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 *****

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

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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

PRESIDENT'S REPORT:

President Raymond M. Burse

Health Insurance Update

Tuition Stabilization Request

Tenure and Promotion in 2015-2016

XI. CLOSED SESSION:

Pending Litigation (KRS 61.810 (1)(c))

Individual Personnel Matters (KRS 61.810 (1)(f))

Property Acquisition (KRS 61.810 (1)(b))

OPEN SESSION:

CLOSING REMARKS: Regent Bearden

ADJOURNMENT