← Board_AgendaThursJune29-2017FINAL.pdf
Rebuilt HTML — PaddleOCR-VL (Baidu)
Content placed at each item's bbox to mirror the original PDF layout (font sizes are estimated). overlay · view JSON
Page 1
Download HTML
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
Page 2
Download HTML
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.