• UPDATE ON STRATEGIC PLANNING PROCESS Melinda Impellizzeri, Special Assistant to the President for Strategic Planning and Development
  • APPROVAL OF AMENDMENT TO BOARD Regent Bearden BYLAWS TO CREATE GOVERNANCE COMMITTEE
  • APPROVAL OF BOARD COMMITTEES Regent Bearden CHARTERS
  • APPROVAL OF REVISED NON-DISCRIMINATION POLICY President Raymond M. Burse
  • APPROVAL OF RESOLUTION President Burse APPROVING HAZARD MITIGATION PLAN
  • PRESIDENT'S REPORT: President Burse
  • 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
  • CLOSING REMARKS: Regent Bearden
  • ADJOURNMENT