KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:15 p.m., January 24, 2014 KSU Julian Carroll Academic Service Building Frankfort, Kentucky Regent Karen Bearden, Presiding

AGENDA

  • CALL TO ORDER
  • ROLL CALL
  • OPENING REMARKS
  • Regent Karen Bearden, Chair Atty. Lori Davis, Secretary Regent Karen Bearden
  • APPROVAL OF MINUTES Action Item: Approval of Minutes from the October 25, 2013 Meeting Action Item: Approval of Minutes from the December 2, 2013 Meeting
  • PRESIDENT'S REPORT
  • President's Updates
  • COMMITTEE REPORTS
  • Academic Affairs Action Item: Faculty Emeriti Action Item: Program Approval Regent Karen Bearden, Chair
  • Finance and Administration
  • Regent Karen Bearden, Chair
  • Regent Lavaughn Henry, Chair
  • Student Affairs
  • External Relations and Development: Regent Charles Whitehead, Chair
  • Regent Phyllis Williams, Chair
  • Regent Charles Whitehead, Chair
  • [F25]
  • [F6]
  • [F22]
  • [F2]
  • CLOSED SESSION
  • Pending Litigation (KRS 61.810 (1)(c))
  • Personnel Matters (KRS 61.810 (1)(f))
  • CLOSING REMARKS
  • ADJOURNMENT

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