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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

ADJOURNMENT