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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