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KENTUCKY STATE UNIVERSITY Special Meeting of the Board of Regents 8:30 a.m., January 8, 2014 Marriott Griffin Gate Hotel, Salons G and H Lexington, Kentucky Regent Karen W. Bearden, Presiding
AGENDA
- CALL TO ORDER
- Regent Karen Bearden, Chair
- ROLL CALL
- Atty. Lori Davis, Secretary
- OPENING REMARK
- Regent Karen Bearden, Chair
- WELCOMING REMARKS
- Dr. Mary Evans Sias, President
- OATH OF OFFICE OF NEW REGENT Atty. Lori Davis, Secretary
- INTRODUCTION OF SPEAKER Regent Karen Bearden
- BEST PRACTICES PRESENTATION Dr. Ellen Chafee, Senior Fellow Association of Governing Boards
- LUNCH
- ACADEMIC SUCCESS AT KSU
- Dr. Joel Thierstein, Provost Academic Affairs Division
- Educational Quality
- Retention and Graduation Initiatives
- Faculty Academic Advising
- SACS ACCREDITATION OVERVIEW Dr. Joel Thierstein, Provost Dr. Mark Shale, Accreditation Liaison
- SACS Accreditation Process
- KSU's Quality Enhancement Plan
- SACS Reaffirmation Preparation for KSU
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XI. STUDENT SUCCESS AT KSU
Dr. Lorenzo Esters, Vice President Student Success and Enrollment Management
- Student Recruitment
- First and Second Year Advising Model
- Retention Challenges
- LEGISLATIVE UPDATE
- Mr. Stephen Mason, Chief of Staff/ Special Assistant to the President
- CLOSING REMARKS
- Dr. Mary Evans Sias, President Regent Karen Bearden, Chair
- CLOSED SESSION
- Pending Litigation (KRS 61.810 (1)(c))
- Personnel Matters (KRS 61.810 (1)(f))
- OPEN SESSION
- ADJOURNMENT
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AGENDA TIME SCHEDULE
8:30 AM CALL TO ORDER Regent Karen Bearden
ROLL CALL Atty. Lori Davis
OPENING REMARK Regent Karen Bearden
WELCOMING REMARKS Dr. Mary Evans Sias
OATH OF OFFICE OF NEW REGENT Atty. Lori Davis
INTRODUCTION OF SPEAKER Regent Karen Bearden
9:30 AM BEST PRACTICES PRESENTATION Dr. Ellen Chafee
12 Noon LUNCH
1:30 PM ACADEMIC SUCCESS AT KSU Dr. Joel Thierstein
2:30 PM SACS ACCREDITATION OVERVIEW Dr. Joel Thierstein and Dr. Mark Shale
3:30 PM STUDENT SUCCESS AT KSU Dr. Lorenzo Esters
4:30 PM LEGISLATIVE UPDATE Mr. Stephen Mason
5:00 PM CLOSING REMARKS CLOSED SESSION OPEN SESSION ADJOURNMENT
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