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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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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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