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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

AGENDA

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• I.CALL TO ORDER:
• II.ROLL CALL:
• III.OPENING REMARKS:
• Regent Karen Bearden, Chair Lori Davis, Secretary Regent Bearden
• IV.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
• V.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
• VI.ACADEMIC PROGRAM APPROVAL
• Action: Approval of Pre-Licensure Bachelor of Science in Nursing Program Dr. Beverly Downing Interim Provost/Vice President Academic Affairs
• VII.ENROLLMENT UPDATE:
• Dr. Beverly Downing Interim Provost/Vice President Academic Affairs
• Vice President Carmella Conner
• VIII.SPECIAL EXTERNAL-INTERNAL AUDIT REPORT: Melinda Impellizzeri Special Assistant to the President
• IX.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
• X.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))
• XI.OPEN SESSION:
• XII.CLOSING REMARKS:

Regent Bearden Regent Bearden

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