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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 *****

CALL TO ORDER:

Regent Karen Bearden, Chair

ROLL CALL:

Gordon Rowe, Secretary

OPENING REMARKS:

Regent Bearden

APPROVAL OF MINUTES:

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

V. COMMITTEE REPORTS:

Academic Affairs Committee: Regent Elaine Farris Academic Affairs Update

Action Item: Ratification and Approval of Conferral of Degrees

Student Affairs Committee: Regent Ekumene Lysonge Student Affairs Update

Business Affairs Committee: Regent LaVaughn Henry Business Affairs Update

Audit Committee: Regent Mindy Barfield Audit Update

Action Item: Approve Receipt of FY15 Financial Audit

TECHNOLOGY UPDATE: Wendy Dixie, Acting Chief Information Officer

External Relations and Development Committee: External Relations and Development Update Regent Charles Whitehead

Regent Charles Whitehead

Update on Oracle

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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