KENTUCKY STATE UNIVERSITY
Regular Meeting of the Board of Regents
2:15 p.m., Friday, October 24, 2014
Julian M. Carroll Academic Services Building, Board Room
Frankfort, Kentucky
Regent Karen W. Bearden, Presiding
CALL TO ORDER
ROLL CALL
Lori Davis, Secretary
OPENING REMARKS
Regent Bearden
APPROVAL OF MINUTES
Action Items: Approval of Minutes from July 25, 2014 Regular Meeting
and September 12, 2014 Special Meeting
OFFICERS ELECTION – ELECT NEW TREASURER
COMMITTEE REPORTS
Academic Affairs
Action Item: Conferring of Degrees
Regent Bearden
Regent Bearden
Finance and Administration
Regent LaVaughn Henry, Chair
Audit Committee
Action Item: Adopt 2013-2014 Audit Report
Regent Mindy Barfield, Chair
CLOSED SESSION
Student Success & Enrollment Management
Regent Ekumene Lysonge, Chair
Regent Charles Whitehead, Chair
External Relations and Development
Regent Ekumene Lysonge, Chair
Regent Charles Whitehead, Chair
Pending Litigation (KRS 61.810 (1)(c))
Personnel Matters (KRS 61.810 (1)(f))
Property Acquisition (KRS 61.810 (1)(b))
OPEN SESSION
PRESIDENT'S REPORT
PRESIDENT'S REMARKS
Action Item: APPROVAL OF BUDGET REDUCTION PLAN AND REORGANIZATION
CLOSING REMARKS
ADJOURNMENT