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 *****

• I.CALL TO ORDER:
• Regent Karen Bearden, Chair
• II.ROLL CALL:
• Gordon Rowe, Secretary
• III.OPENING REMARKS:
• Regent Bearden
• IV.CLOSED SESSION:
• A.Pending Litigation (KRS 61.810 (1)(c))
• B.Individual Personnel Matters (KRS 61.810 (1)(f))
• V.OPEN SESSION: Regent Bearden
• VI.CLOSING REMARKS: Regent Bearden
• VII.ADJOURNMENT: Regent Bearden