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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 *****

I. CALL TO ORDER:

Regent Karen Bearden, Chair

II. ROLL CALL:

Lori Davis, Secretary

III. OPENING REMARKS:

Regent Bearden

IV. FINANCIALS THROUGH APRIL 2015: Paul Edwards, Chief Accountant

V. ACTION ITEM: APPROVAL OF FISCAL YEAR 15-16 OPERATING BUDGET President Raymond M. Burse

VI. ACTION ITEM: APPROVAL AND RATIFICATION OF APPOINTMENT OF DR. LORNA SHAW-BERBICK President Burse

VII. 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))

VIII. OPEN SESSION:

IX. CLOSING REMARKS:

Regent Bearden

Regent Bearden

X. ADJOURNMENT