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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


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>I.</td><td style='text-align: center; word-wrap: break-word;'>CALL TO ORDER:</td><td style='text-align: center; word-wrap: break-word;'>Regent Karen Bearden, Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>II.</td><td style='text-align: center; word-wrap: break-word;'>ROLL CALL:</td><td style='text-align: center; word-wrap: break-word;'>Mr. Gordon Rowe, Secretary</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>III.</td><td style='text-align: center; word-wrap: break-word;'>APPROVAL OF AGENDA:</td><td style='text-align: center; word-wrap: break-word;'>Regent Bearden</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>IV.</td><td style='text-align: center; word-wrap: break-word;'>OPENING REMARKS:</td><td style='text-align: center; word-wrap: break-word;'>Regent Bearden</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>V.</td><td style='text-align: center; word-wrap: break-word;'>ELECTION OF BOARD OFFICERS:</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Action Item:</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Election of 2017-2018 Board Officers</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>VI.</td><td style='text-align: center; word-wrap: break-word;'>CONTRACT RATIFICATION:</td><td style='text-align: center; word-wrap: break-word;'>Dr. M. Christopher Brown II, President</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Action Item:</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Approval of Johnson Bearse, LLP Contract</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>VII.</td><td style='text-align: center; word-wrap: break-word;'>CLOSED SESSION:</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>A. Pending Litigation (KRS 61.810 (1)(c))</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>B. Individual Personnel Matters (KRS 61.810 (1)(f))</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>VIII.</td><td style='text-align: center; word-wrap: break-word;'>OPEN SESSION:</td><td style='text-align: center; word-wrap: break-word;'>Regent Bearden</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>IX.</td><td style='text-align: center; word-wrap: break-word;'>CLOSING REMARKS:</td><td style='text-align: center; word-wrap: break-word;'>Regent Bearden</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>X.</td><td style='text-align: center; word-wrap: break-word;'>ADJOURNMENT:</td><td style='text-align: center; word-wrap: break-word;'>Regent Bearden</td></tr></table>