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KENTUCKY STATE UNIVERSITY Special Meeting of the Board of Regents 10:00 a.m., Friday, May 29, 2015 Julian M. Carroll Academic Services Building, Board Room Frankfort, Kentucky Regent Karen W. Bearden, Presiding

AGENDA *****

  • CALL TO ORDER:
  • ROLL CALL:
  • OPENING REMARKS:
  • Regent Karen Bearden, Chair
  • Lori Davis, Secretary
  • Regent Bearden
  • FINANCIALS THROUGH APRIL 2015: Paul Edwards, Chief Accountant
  • ACTION ITEM: APPROVAL OF FISCAL YEAR 15-16 OPERATING BUDGET President Raymond M. Burse
  • ACTION ITEM: APPROVAL AND RATIFICATION OF APPOINTMENT OF DR. LORNA SHAW-BERBICK President Burse
  • 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
  • ADJOURNMENT