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
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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