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# 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



V. ACADEMIC AFFAIRS COMMITTEE: Academic Affairs Committee Update

Regent Elaine Farris