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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
Call to Order Regent Elaine Farris, Chair
Roll Call Dr. M. Christopher Brown II, Secretary
Adoption of the Agenda Regent Elaine Farris
Opening Remarks
Regent Elaine Farris
Approval of Minutes Regent Elaine Farris
Minutes of the September 7, 2017, Regular Meeting of the Board of Regents
President's Quarterly Report Dr. M. Christopher Brown II, President
Committee Areas
Academic Affairs Regent Dalton Jantzen
Action Items
Conferral of Summer 2017 Degrees
Conferral of Fall 2017 Degrees
Approval of Posthumous Degree
Approval of Honorary Degree Candidate
Request for Approval of Candidate for Tenure and/or Promotion
Informational Items
Update on Midterm Grades
Recognition of Inaugural Doctor of Nursing Practice Graduating Class
Southern Association of Colleges and Schools Commission on Colleges Status Update
Enrollment Management and Brand Identity Regent Roger Reynolds
Informational Items
Quarterly Media and Brand Identity Report
University Branding Survey Update
Graphics Standards Manual Update
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