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KENTUCKY STATE UNIVERSITY Special Meeting of the Board of Regents 4:00 p.m. – Thursday, February 9, 2017 Julian M. Carroll Academic Services Building Board of Regents Room – 2nd Floor Regent Karen W. Bearden, Presiding

AGENDA *****

  • CALL TO ORDER:
  • Regent Karen Bearden, Chair
  • ROLL CALL:
  • Gordon Rowe, Secretary
  • OPENING REMARKS:
  • Regent Bearden
  • CLOSED SESSION:
  • Pending Litigation (KRS 61.810 (1)(c))
  • Individual Personnel Matters (KRS 61.810 (1)(f))
  • OPEN SESSION: Regent Bearden
  • CLOSING REMARKS: Regent Bearden
  • ADJOURNMENT: Regent Bearden