KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 9:00 a.m. – Thursday, July 21, 2016 Marriott Griffin Gate – Lexington, KY Regent Karen W. Bearden, Presiding

AGENDA *****

• I.OATH OF OFFICE FOR NEW BOARD MEMBERS
• Gordon Rowe, Secretary
• Derrick Gilmore – Staff Regent Ralph Williams – Student Regent
• II.AUDIT COMMITTEE: Audit Committee Update
• Regent Mindy Barfield
• III.BOARD RETREAT: Regent Bearden
• IV.STUDENT AFFAIRS COMMITTEE: Student Affairs Committee Update Regent Ekumene Lysonge
• Regent Ekumene Lysonge
• V.ACADEMIC AFFAIRS COMMITTEE: Academic Affairs Committee Update Regent Elaine Farris

Regent Elaine Farris