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

• I.CALL TO ORDER
• Regent Karen Bearden, Chair
• II.ROLL CALL
• Atty. Lori Davis, Secretary
• III.OPENING REMARK
• Regent Karen Bearden, Chair
• IV.WELCOMING REMARKS
• Dr. Mary Evans Sias, President
• V.OATH OF OFFICE OF NEW REGENT Atty. Lori Davis, Secretary
• VI.INTRODUCTION OF SPEAKER Regent Karen Bearden
• VII.BEST PRACTICES PRESENTATION Dr. Ellen Chafee, Senior Fellow Association of Governing Boards
• VIII.LUNCH
• IX.ACADEMIC SUCCESS AT KSU
• Dr. Joel Thierstein, Provost Academic Affairs Division
• a)Educational Quality
• b)Retention and Graduation Initiatives
• c)Faculty Academic Advising
• X.SACS ACCREDITATION OVERVIEW Dr. Joel Thierstein, Provost Dr. Mark Shale, Accreditation Liaison
• a)SACS Accreditation Process
• b)KSU's Quality Enhancement Plan
• c)SACS Reaffirmation Preparation for KSU

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