KENTUCKY STATE UNIVERSITY
Regular Meeting of the Board of Regents
10:00 a.m. – Friday, January 20, 2017
Julian M. Carroll Academic Services Building
Board of Regents Room – 2nd Floor
Regent Karen W. Bearden, Presiding
AGENDA
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CALL TO ORDER:
Regent Karen Bearden, Chair
ROLL CALL:
Gordon Rowe, Secretary
OPENING REMARKS: Regent Bearden
APPROVAL OF MINUTES:
Action Item: Approval of Minutes from the October 21, 2016 Board Meeting
APPROVAL OF MEETING DATES:
Action Items:
Approval of Special Meeting (Budget), June 16, 2017
Approval to Change October Board Meeting, October 26-27, 2017
Presidential Search Committee: Regent Ekumene Lysonge Presidential Search Update
Governance Committee: Regent Syamala Reddy Governance Update
Academic Affairs Committee: Regent Elaine Farris Academic Affairs Update
Action Items:
Conferral of August 2016 and December 2016 Degrees
Approval of Academic Program Reorganization
Audit Committee: Regent Mindy Barfield Audit Update