KENTUCKY STATE UNIVERSITY
Regular Meeting of the Board of Regents
9:00 a.m., Friday, January 23, 2015
Julian M. Carroll Academic Services Building, Board Room
Frankfort, Kentucky
Regent Karen W. Bearden, Presiding
CALL TO ORDER:
Regent Karen Bearden, Chair
ROLL CALL: Lori Davis, Secretary
OPENING REMARKS: Regent Bearden
APPROVAL OF MINUTES:
Action Item: Approval of Minutes from the November 7, 2014 Special Board Meeting
BOARD BYLAWS:
Action Item: Approval of Amended Bylaws of the Board of Regents
COMMITTEES REPORTS:
Academic Affairs Committee:
Regent Bearden
Academic Affairs Update
Beverly Downing
Interim Vice President for Academic Affairs
Regent LaVaughn Henry, Chair
Regent Mindy Barfield, Chair
Action Item: Approval of the A-133 Audit Report
Action Item: Approval of Student Fees-ESL Program
Information Item: Department of Athletics Update
Harry Stinson, Athletic Director
Stephen Mason, Chief of Staff
Harry Stinson, Athletic Director
Stephen Mason, Chief of Staff
Regent Ekumene Lysonge, Chair
Student Affairs Update
Vernell Bennett
Vice President for Student Affairs
D. External Relations and Development Committee: Regent Charles Whitehead, Chair
External Relations and Development Update
Max Maxwell
Interim Vice President for External Relations and Development
Max Maxwell
Interim Vice President for External Relations and
Relations and
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