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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

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I. CALL TO ORDER:

Regent Karen Bearden, Chair

II. ROLL CALL:

Gordon Rowe, Secretary

III. OPENING REMARKS:

Regent Bearden

IV. PRESIDENTIAL SEARCH UPDATE: Regent Ekumene Lysonge



V. PRESIDENTIAL SEARCH PROCESS:

Academic Search, Inc.

VI. CLOSED SESSION:

Individual Personnel Matters (KRS 61.810 (1)(f))

VII. OPEN SESSION:

Regent Bearden

VIII. CLOSING REMARKS:

Regent Bearden

IX. ADJOURNMENT: Regent Bearden