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KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 9:00 a.m., Friday, January 22, 2016 Cooperative Extension Building, Conference Room Frankfort, Kentucky Regent Karen W. Bearden, Presiding

AGENDA *****

• I.CALL TO ORDER:
• Regent Karen Bearden, Chair
• II.ROLL CALL:
• Gordon Rowe, Secretary
• III.OPENING REMARKS:
• Regent Bearden
• IV.APPROVAL OF MINUTES:

Action Item: Approval of Minutes from the October 23, 2015 Board Meeting

V. COMMITTEE REPORTS:

• A.Academic Affairs Committee: Regent Elaine Farris Academic Affairs Update
• Action Item: Ratification and Approval of Conferral of Degrees
• B.Student Affairs Committee: Regent Ekumene Lysonge Student Affairs Update
• C.Business Affairs Committee: Regent LaVaughn Henry Business Affairs Update
• D.Audit Committee: Regent Mindy Barfield Audit Update
• Action Item: Approve Receipt of FY15 Financial Audit
• VI.TECHNOLOGY UPDATE: Wendy Dixie, Acting Chief Information Officer
• E.External Relations and Development Committee: External Relations and Development Update Regent Charles Whitehead

Regent Charles Whitehead

• Update on Oracle

• VII.UPDATE ON STRATEGIC PLANNING PROCESS Melinda Impellizzeri, Special Assistant to the President for Strategic Planning and Development
• VIII.APPROVAL OF AMENDMENT TO BOARD Regent Bearden BYLAWS TO CREATE GOVERNANCE COMMITTEE
• IX.APPROVAL OF BOARD COMMITTEES Regent Bearden CHARTERS
• X.APPROVAL OF REVISED NON-DISCRIMINATION POLICY President Raymond M. Burse
• XI.APPROVAL OF RESOLUTION President Burse APPROVING HAZARD MITIGATION PLAN
• XII.PRESIDENT'S REPORT: President Burse
• XIII.CLOSED SESSION:
• A.Pending Litigation (KRS 61.810 (1)(c))
• B.Individual Personnel Matters (KRS 61.810 (1)(f))
• C.Property Acquisition (KRS 61.810 (1)(b))
• XIV.OPEN SESSION: Regent Bearden
• XV.CLOSING REMARKS: Regent Bearden
• XVI.ADJOURNMENT