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
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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