- C.C. Finance and Administration Committee: Regent Mindy Barfield
- C.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
- D.Governance Committee:
- Action Item:
- Board of Regents Meeting Schedule
- Committee Restructuring
- E.Institutional Advancement and
- Information Items:
- Endowment Report
- Cheaney Plaza Brick Update
- Circle City Classic 2017
- Alumni Night at the Lexington Legends
- F.Student Engagement and
- Information Items:
- Housing Update
- Homecoming 2017
- A.Information Items:
- Contracts and Consultant Fees Update
- Personnel Actions
- A.Pending Litigation (KRS 61.810 (1)(c))
- B.Individual Personnel Matters (KRS 61.810 (1)(f))
- IX.OPEN SESSION:
- XI.ADJOURNMENT:
All Kentucky State University Board of Regents Meetings are governed by KRS 164 and Robert's Rules of Order.