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KENTUCKY STATE UNIVERSITY Special Meeting of the Board of Regents 5:00 p.m. – Wednesday, February 22, 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

PRESIDENTIAL SEARCH UPDATE: Regent Ekumene Lysonge

Regent Ekumene Lysonge

PRESIDENTIAL SEARCH PROCESS:

Academic Search, Inc.

CLOSED SESSION: Individual Personnel Matters (KRS 61.810 (1)(f))

OPEN SESSION:

Regent Bearden

CLOSING REMARKS:

Regent Bearden

ADJOURNMENT: Regent Bearden