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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS

Thursday, December 7, 2017 1:00 p.m.

Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Kentucky State University Frankfort, Kentucky 40601

AGENDA

  1. Call to Order Regent Elaine Farris, Chair
  2. Roll Call Dr. M. Christopher Brown II, Secretary
  3. Adoption of the Agenda Regent Elaine Farris
  4. Opening Remarks
  5. Regent Elaine Farris
  6. Approval of Minutes Regent Elaine Farris
  7. Minutes of the September 7, 2017, Regular Meeting of the Board of Regents
  8. President's Quarterly Report Dr. M. Christopher Brown II, President
  9. Committee Areas
  10. Academic Affairs Regent Dalton Jantzen
  11. Action Items
  12. Conferral of Summer 2017 Degrees
  13. Conferral of Fall 2017 Degrees
  14. Approval of Posthumous Degree
  15. Approval of Honorary Degree Candidate
  16. Request for Approval of Candidate for Tenure and/or Promotion
  17. Informational Items
  18. Update on Midterm Grades
  19. Recognition of Inaugural Doctor of Nursing Practice Graduating Class
  20. Southern Association of Colleges and Schools Commission on Colleges Status Update
  21. Enrollment Management and Brand Identity Regent Roger Reynolds
  22. Informational Items
  23. Quarterly Media and Brand Identity Report
  24. University Branding Survey Update
  25. Graphics Standards Manual Update
  26. Website Update
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  • Institutional Advancement and
  • Informational Items
  • Biennial Endowment Report
  • Homecoming 2017 Review
  • Community Engagement Initiatives Report
  • Introduction of New Athletic Coaches
  • Finance and Administration Regent Mindy Barfield
  • Informational Items
  • Quarterly Financial Status Update
  • 2018-2020 Budget Request
  • Review of Campus Facilities and Priorities
  • Audit Updates
  • Student Engagement and Campus Life
  • Action Item
  • Establishment of University College
  • Governance
  • Informational Items
  • The Gold Book Revisions Update
  • Introduction of Staff Notes
  • Legal
  • Action Item
  • Approval of Contracts
  • Campus Stakeholder Presentations (3 minutes each)
  • Faculty Senate Updates
  • Staff Senate Updates
  • Student Government Updates
  • Ms. Dantrea Hampton, Faculty Senate President Mr. Joseph Goodman, Staff Senate President Regent Onaje Cunningham, Student Government Association President
  • Closed Session
  • Pending Litigation (KRS 61.810 (1)(c))
  • Individual Personnel Matters (KRS 61.810 (1)(f))
  • Regent Elaine Farris
  • Open Session Regent Elaine Farris
  • Closing Remarks Regent Elaine Farris
  • Adjournment Regent Elaine Farris

Kentucky State University Board of Regents 2018 Quarterly Meeting Dates March 1-2, 2018 • June 7-8, 2018 • September 6-7, 2018 • December 6-7, 2018