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

AGENDA

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  • 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

B. Finance / Audit Committees:

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

C. Student Affairs Committee:

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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