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

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

• A.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
• B.Enrollment Management and
• Brand Identity Committee:
• Information Items:
• Admissions and Enrollment
• Media Report

Regent Derrick Gilmore