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 *****

• I.CALL TO ORDER:
• II.ROLL CALL:
• III.OPENING REMARKS:
• IV.OATH OF OFFICE FOR NEW REGENTS
• Regent Karen Bearden, Chair
• Lori Davis, Secretary
• Regent Bearden
• V.APPROVAL OF MINUTES:
• Action Item: Approval of Minutes from the April 24, 2015 and the May 29, 2015 Board Meetings
• VI.2015-16 BOARD OF REGENTS PROPOSED QUARTERLY MEETING SCHEDULE
• Action Item: Approval of Board of Regents 2015-2016 Meeting Schedule
• VII.RATIFICATION AND APPROVAL OF APPOINTMENTS
• Action Item: Ratification and Approval of Following Appointments –
• A.Vice President of Academic Affairs – Lynda Brown-Wright
• B.General Counsel – Gordon Rowe
• C.Vice President of Finance – Curtis Creagh
• VIII.BOARD OFFICERS ELECTIONS
• Action Item: Election of Officers
• IX.REPORTS:
• A.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