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KENTUCKY STATE UNIVERSITY Special Meeting of the Board of Regents 9:00 a.m., Friday, November 7, 2014 Julian M. Carroll Academic Services Building, Board Room Frankfort, Kentucky Regent Karen W. Bearden, Presiding

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CALL TO ORDER:
ROLL CALL:
OPENING REMARKS:
Regent Karen Bearden, Chair Lori Davis, Secretary Regent Bearden
APPROVAL OF MINUTES: Action: Approval of Minutes from July 24, 2014 Bylaws Committee Approval of Minutes from July 24, 2014 Executive Committee Approval of Minutes from October 24, 2014 Regular Board Meeting
BOARD STATEMENT ON POLICIES:
President Raymond M. Burse
Action: Require Board approval for any proposed amendments to all University policies, including but not limited to, the Faculty Handbook, HR Manual and Student Handbook
ACADEMIC PROGRAM APPROVAL
Action: Approval of Pre-Licensure Bachelor of Science in Nursing Program Dr. Beverly Downing Interim Provost/Vice President Academic Affairs
ENROLLMENT UPDATE:
Dr. Beverly Downing Interim Provost/Vice President Academic Affairs
Vice President Carmella Conner
SPECIAL EXTERNAL-INTERNAL AUDIT REPORT: Melinda Impellizzeri Special Assistant to the President
UNIVERSITY BUDGET REDUCTION AND REORGANIZATION PLAN: President Burse
Melinda Impellizzeri Special Assistant to the President
President Burse
Action: Approval of the Budget Reduction and Reorganization Plan
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 Regent Bearden

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