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                "text": "KENTUCKY STATE UNIVERSITY\nRegular Meeting of the Board of Regents\n9:00 a.m., Friday, January 22, 2016\nCooperative Extension Building, Conference Room\nFrankfort, Kentucky\nRegent Karen W. Bearden, Presiding",
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                "text": "AGENDA\n*****",
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                "text": "Regent Karen Bearden, Chair",
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                "text": "Gordon Rowe, Secretary",
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                "text": "Regent Bearden",
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                "text": "APPROVAL OF MINUTES:",
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                "text": "Action Item: Approval of Minutes from the October 23, 2015 Board Meeting",
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                "text": "V. COMMITTEE REPORTS:",
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                "text": "Academic Affairs Committee: Regent Elaine Farris Academic Affairs Update",
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                "text": "Action Item: Ratification and Approval of Conferral of Degrees",
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                "text": "Audit Committee: Regent Mindy Barfield\nAudit Update",
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                "text": "Action Item: Approve Receipt of FY15 Financial Audit",
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                "text": "TECHNOLOGY UPDATE: Wendy Dixie, Acting Chief Information Officer",
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                        "text": "External Relations and Development Committee:\nExternal Relations and Development Update\nRegent Charles Whitehead",
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                "text": "Regent Charles Whitehead",
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                "text": "Update on Oracle",
                "marker": "•",
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                "text": "UPDATE ON STRATEGIC PLANNING\nPROCESS\nMelinda Impellizzeri, Special Assistant to the President for Strategic Planning and Development",
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                "text": "APPROVAL OF AMENDMENT TO BOARD Regent Bearden BYLAWS TO CREATE GOVERNANCE COMMITTEE",
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                "text": "APPROVAL OF BOARD COMMITTEES Regent Bearden CHARTERS",
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                "text": "APPROVAL OF REVISED NON-DISCRIMINATION POLICY President Raymond M. Burse",
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                "text": "APPROVAL OF RESOLUTION President Burse APPROVING HAZARD MITIGATION PLAN",
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                "text": "CLOSED SESSION:",
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                        "text": "Pending Litigation (KRS 61.810 (1)(c))",
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                "text": "OPEN SESSION: Regent Bearden",
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