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KENTUCKY STATE UNIVERSITY Special Meeting of the Board of Regents Thursday, August 10, 2017, 1:00 p.m. Julian M. Carroll Academic Services Building Board of Regents Room, 2nd Floor Regent Karen W. Bearden, Presiding

AGENDA

CALL TO ORDER: Regent Karen Bearden, Chair
ROLL CALL: Mr. Gordon Rowe, Secretary
APPROVAL OF AGENDA: Regent Bearden
OPENING REMARKS: Regent Bearden
ELECTION OF BOARD OFFICERS:
Action Item:
Election of 2017-2018 Board Officers
CONTRACT RATIFICATION: Dr. M. Christopher Brown II, President
Action Item:
Approval of Johnson Bearse, LLP Contract
CLOSED SESSION:
Pending Litigation (KRS 61.810 (1)(c))
Individual Personnel Matters (KRS 61.810 (1)(f))
OPEN SESSION: Regent Bearden
CLOSING REMARKS: Regent Bearden
ADJOURNMENT: Regent Bearden