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KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:00 p.m., Friday, July 31, 2015 Cooperative Extension Building, Conference Room Frankfort, Kentucky Regent Karen W. Bearden, Presiding

AGENDA *****

  • CALL TO ORDER:
  • ROLL CALL:
  • OPENING REMARKS:
  • OATH OF OFFICE FOR NEW REGENTS
  • Regent Karen Bearden, Chair
  • Lori Davis, Secretary
  • Regent Bearden
  • APPROVAL OF MINUTES:
  • Action Item: Approval of Minutes from the April 24, 2015 and the May 29, 2015 Board Meetings
  • 2015-16 BOARD OF REGENTS PROPOSED QUARTERLY MEETING SCHEDULE
  • Action Item: Approval of Board of Regents 2015-2016 Meeting Schedule
  • RATIFICATION AND APPROVAL OF APPOINTMENTS
  • Action Item: Ratification and Approval of Following Appointments –
  • Vice President of Academic Affairs – Lynda Brown-Wright
  • General Counsel – Gordon Rowe
  • Vice President of Finance – Curtis Creagh
  • BOARD OFFICERS ELECTIONS
  • Action Item: Election of Officers
  • REPORTS:
  • Academic Affairs: Graduation Rate Update
  • Update on 2009 Cohort
  • Plans for 2010 and 2011 Cohorts Beverly Downing, Interim Vice President for Academic Affairs

Beverly Downing, Interim Vice President for Academic Affairs

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  • Student Affairs:
  • Update on Student Indebtedness
  • Projected Fall 2015 Enrollment

Vernell Bennett, Vice President for Student Affairs Curtis Creagh, Vice President for Business Affairs

C. Finance and Audit:

  • Curtis Creagh, Vice President for Business Affairs
  • Preliminary FY15 Financial Report
  • Status Report and Audit Schedule for FY15
  • HR Report
  • External Relations and Development: FY15 Development Report
  • Max Maxwell, Interim Vice President for External Relations and Development

X. TECHNOLOGY UPDATE:

Update on Oracle Timetable and Schedule

Wendy Dixie, Acting Chief Information Officer

  • PRESIDENT'S REPORT:
  • President Raymond M. Burse

XII. CLOSED SESSION:

  • Pending Litigation (KRS 61.810 (1)(c))
  • Individual Personnel Matters (KRS 61.810 (1)(f))
  • Property Acquisition (KRS 61.810 (1)(b))
  • OPEN SESSION: Regent Bearden
  • CLOSING REMARKS: Regent Bearden
  • ADJOURNMENT