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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:

Regent Karen Bearden, Chair

Lori Davis, Secretary

Regent Bearden

III. OPENING REMARKS:

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:

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



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