Board of Regents

At the meeting of the Board of Regents of Kentucky State University (“KSU”) on April 24, 2015, the following resolution was approved by the Board:

Whereas, the Board of Regents of KSU as created by Kentucky Revised Statutes 164.310 has the statutory authority to govern, manage and operate KSU;

Whereas, the mission of KSU is to serve as a four (4) year residential institution emphasizing a program of liberal studies appropriate to its size and resources;

Whereas, the Association of Governing Boards of Universities and Colleges' ("AGB") Initiative for Strengthening HBCU Governance and Leadership supports the mission of KSU;

NOW THEREFORE BE IT RESOLVED AND APPROVED that the Board of Regents supports and approves acceptance of the award provided by AGB to take part in the Initiative for Strengthening HBCU Governance and Leadership. We commit to fulfilling the terms of the agreement for recipients of this award and to participating in related activities.

This the 24th day of April 2015.

Dr. Karen W. Bearden Chair Board of Regents Kentucky State University