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KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents Thursday, June 29, 2017, 1:00 p.m. Julian M. Carroll Academic Services Building Board of Regents Room, 2nd Floor Regent Karen W. Bearden, Presiding
AGENDA
- CALL TO ORDER: Regent Karen Bearden, Chair
- ROLL CALL: Gordon Rowe, Secretary
- APPROVAL OF AGENDA: Regent Bearden
- OPENING REMARKS: Regent Bearden
- APPROVAL OF MINUTES BY CONSENT: Regent Bearden
Action Items:
- Approval of Minutes from the February 9, 2017 Special Board Meeting
- Approval of Minutes from the February 22, 2017 Special Board Meeting
- Approval of Minutes from the February 28, 2017 Special Board Meeting
- Approval of Minutes from the March 1, 2017 Special Board Meeting
- Approval of Minutes from the March 2, 2017 Special Board Meeting
- Approval of Minutes from the March 13, 2017 Special Board Meeting
- Approval of Minutes from the April 14, 2017 Special Board Meeting
- Approval of Minutes from the May 31, 2017 Special Board Meeting
VI. COMMITTEE AREAS:
- Academic Affairs Committee:
- Regent Elaine Farris
- Action Items:
- Thorobred Outstanding Professors Initiative
- Atwood Center for Race, Education, and Democratic Ideals
- Information Items:
- Academic Calendar Update—Commencement
- Land Grant Update
- Academic Program Prioritization
- CPE Performance Metrics
- Enrollment Management and
- Brand Identity Committee:
- Information Items:
- Admissions and Enrollment
- Media Report
Regent Derrick Gilmore
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- C. Finance and Administration Committee: Regent Mindy Barfield
- Finance and Administration Committee:
- Action Items:
- Approval of Tuition and Fees for Academic Year 2017-2018
- Approval of Fiscal Year 2018 Budget
- Approval of Financial Statements and A-133 Audit
- Vendor Payment Audit
- Information Items:
- Food Vendor Update
- External Auditor Update
- Human Resources Update
- Governance Committee:
- Action Item:
- Board of Regents Meeting Schedule
- Committee Restructuring
- Institutional Advancement and
- Information Items:
- Endowment Report
- Cheaney Plaza Brick Update
- Circle City Classic 2017
- Alumni Night at the Lexington Legends
- Student Engagement and
- Information Items:
- Housing Update
- Homecoming 2017
- Information Items:
- Contracts and Consultant Fees Update
- Personnel Actions
- Pending Litigation (KRS 61.810 (1)(c))
- Individual Personnel Matters (KRS 61.810 (1)(f))
- OPEN SESSION:
- ADJOURNMENT:
All Kentucky State University Board of Regents Meetings are governed by KRS 164 and Robert's Rules of Order.