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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