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KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:15 p.m., Friday, April 25, 2014 Julian M. Carroll Academic Services Building, Board Room Frankfort, Kentucky Regent Karen W. Bearden, Presiding

AGENDA

  • CALL TO ORDER:
  • Regent Karen Bearden, Chair
  • ROLL CALL:
  • OPENING REMARKS:
  • Atty. Lori Davis, Secretary
  • APPROVAL OF MINUTES:
  • Regent Karen Bearden, Chair
  • Action Item: Approval of Minutes from the February 24, 2014 Special Meeting
  • Action Item: Approval of Minutes from the April 11, 2014 Special Meeting

V. PRESIDENT'S REPORT:

President Mary Evans Sias

  • Informational Item: President's Scholarship Gala
  • Informational Item: University Website Update
  • Informational Item: Legislative Update
  • Informational Item: University Metrics
  • Informational Item: Campus Safety Update
  • Tuition Model Change

VI. COMMITTEE REPORTS:

  • Academic Affairs: Regent Karen Bearden, Chair Action Item: Approval of Conferral of Degrees, May 2014 Commencement
  • Finance and Administration:
  • Regent LaVaughn Henry, Chair
  • Informational Item: University Budget Update
  • Student Success & Enrollment Management
  • External Relations and Development: Regent Phyllis Williams, Chair
  • Regent Phyllis Williams, Chair Regent Charles Whitwood
  • Audit Committee:

Regent Charles Whitehead, Chair

CLOSED SESSION:

Regent Mindy Barfield, Chair

  • Pending Litigation (KRS 61.810 (1)(c))
  • Individual Personnel Matters (KRS 61.810 (1)(f))
  • Property Acquisition (KRS 61.810(1)(b))
  • OPEN SESSION:
  • CLOSING REMARKS:
  • Regent Karen Bearden, Chair
  • ADJOURNMENT:

Regent Karen Bearden, Chair

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