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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
*****
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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TECHNOLOGY REPORT Wendy Dixie
Acting Chief Information Officer
Action Item: Approval of Contract with Oracle and Addvantum
UPDATE TO SPECIAL EXTERNAL-INTERNAL AUDIT REPORT Melinda Impellizzeri
Special Assistant to the President
KSU FM RADIO LICENSE PROCESS
Lori Davis
General Counsel
PRESIDENT'S REPORT:
President Raymond M. Burse
Action Item: Approval of Revised Organizational Structure
Action Item: Approval of Appointment of Dr. Vernell Bennett as Vice President for Student Affairs
Action Item: Amendment of Post-Tenure Review Policy
Action Item: Amendment of Financial Exigency Policy
CLOSED SESSION:
Pending Litigation (KRS 61.810 (1)(c))
Individual Personnel Matters (KRS 61.810 (1)(f))
Property Acquisition (KRS 61.810 (1)(b))
OPEN SESSION: Regent Bearden
Action Item: Ratification and Approval of the President's Amended Contract
CLOSING REMARKS Regent Bearden
ADJOURNMENT
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