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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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