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

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

All Kentucky State University Board of Regents Meetings are governed by KRS 164 and Robert's Rules of Order.