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

AGENDA

• I.CALL TO ORDER
• II.ROLL CALL

Lori Davis, Secretary

• III.OPENING REMARKS
• Regent Bearden
• IV.APPROVAL OF MINUTES Action Items: Approval of Minutes from July 25, 2014 Regular Meeting and September 12, 2014 Special Meeting
• V.OFFICERS ELECTION – ELECT NEW TREASURER
• VI.COMMITTEE REPORTS
• A.Academic Affairs
• Action Item: Conferring of Degrees Regent Bearden
• Regent Bearden
• B.Finance and Administration
• Regent LaVaughn Henry, Chair
• C.Audit Committee Action Item: Adopt 2013-2014 Audit Report Regent Mindy Barfield, Chair
• VII.CLOSED SESSION
• D.Student Success & Enrollment Management
• Regent Ekumene Lysonge, Chair Regent Charles Whitehead, Chair
• E.External Relations and Development Regent Ekumene Lysonge, Chair Regent Charles Whitehead, Chair
• A.Pending Litigation (KRS 61.810 (1)(c))
• B.Personnel Matters (KRS 61.810 (1)(f))
• C.Property Acquisition (KRS 61.810 (1)(b))
• VIII.OPEN SESSION
• IX.PRESIDENT'S REPORT
• X.PRESIDENT'S REMARKS
• XI.Action Item: APPROVAL OF BUDGET REDUCTION PLAN AND REORGANIZATION
• XII.CLOSING REMARKS
• XIII.ADJOURNMENT