KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 9:00 a.m., Friday, April 24, 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.APPROVAL OF MINUTES:
• Action Item: Approval of Minutes from the January 23, 2015 Board Meeting
• V.COMMITTEES REPORTS:
• A.Academic Affairs Committee:
• Academic Affairs Update:
• Regent Karen Bearden, Chair
• Beverly Downing Interim Vice President for Academic Affairs
• Fifth-Year Report and QEP
• Programs Reviews Update
• 2009-10 Cohorts Plan
• 2011-12 Cohorts Initial Planning
• Academic Staffing Levels
• Chair/Coordinator Duties and Compensation
• Tenure and Promotion Process/Policies - Faculty Members Eligible
• Post Tenure Review Recommendations
• Delay of Degree Declaration and Impact on Graduation
• D/F/W Grade Data Findings (Spring Term)
• Students with Developmental Needs
• Contracts with Accountability and Student Success Indicators
• Liberal Arts Core and IGS Courses
• Sponsored Programs Report
• Diversity Report (Recruitment Strategy)
• Institutional Diversity (Faculty and Staff) by Department/Division
• Sexual Harassment/Fraternization Prohibition Policy Change
• Action Item: Approval of No Fraternization Policy
• Overview of Faculty Senate
• Overview on Partnership with Student Affairs to Enroll Government Employees
• May 2015 Commencement
• Action Item: Approval of Conferral of Degrees, May 2015 Commencement
• B.Student Affairs Committee:

Regent Ekumene Lysonge, Chair

Student Affairs Update:

Vernell Bennett Vice President for Student Affairs