KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 9:00 a.m., Friday, January 23, 2015 Julian M. Carroll Academic Services Building, Board Room Frankfort, Kentucky Regent Karen W. Bearden, Presiding

AGENDA

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• 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 November 7, 2014 Special Board Meeting
• V.BOARD BYLAWS: Action Item: Approval of Amended Bylaws of the Board of Regents
• VI.COMMITTEES REPORTS:
• A.Academic Affairs Committee:
• A.Academic Affairs Committee:

Academic Affairs Update

B. Finance / Audit Committees:

Action Item: Approval of the A-133 Audit Report Action Item: Approval of Student Fees-ESL Program Information Item: Department of Athletics Update Harry Stinson, Athletic Director Stephen Mason, Chief of Staff

Regent Bearden

Beverly Downing Interim Vice President for Academic Affairs

Regent LaVaughn Henry, Chair Regent Mindy Barfield, Chair

Harry Stinson, Athletic Director Stephen Mason, Chief of Staff

C. Student Affairs Committee:

Regent Ekumene Lysonge, Chair

Student Affairs Update

Vernell Bennett Vice President for Student Affairs

• D.D. External Relations and Development Committee: Regent Charles Whitehead, Chair

External Relations and Development Update Max Maxwell Interim Vice President for External Relations and Development

Regent Charles Whitehead, Chair

Max Maxwell Interim Vice President for External Relations and Development

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