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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

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<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>Ⅶ.</td><td style='text-align: center; word-wrap: break-word;'>TECHNOLOGY UPDATE:</td><td style='text-align: center; word-wrap: break-word;'>Wendy Dixie, Acting Chief Information Officer</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Update on Oracle Strategic Direction for IT</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>Ⅷ.</td><td style='text-align: center; word-wrap: break-word;'>INTERNAL AUDIT REPORT:</td><td style='text-align: center; word-wrap: break-word;'>Ingram Quick, Internal Auditor</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>Ⅸ.</td><td style='text-align: center; word-wrap: break-word;'>UPDATE ON STRATEGIC PLANNING PROCESS</td><td style='text-align: center; word-wrap: break-word;'>Melinda Impellizzeri, Special Assistant to the President for Strategic Planning and Development</td></tr></table>

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