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

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

V. PRESIDENT'S REPORT:

President Mary Evans Sias

• A.Informational Item: President's Scholarship Gala
• B.Informational Item: University Website Update
• C.Informational Item: Legislative Update
• D.Informational Item: University Metrics
• E.Informational Item: Campus Safety Update
• F.Tuition Model Change

VI. COMMITTEE REPORTS:

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

Regent Charles Whitehead, Chair

CLOSED SESSION:

Regent Mindy Barfield, Chair

• A.Pending Litigation (KRS 61.810 (1)(c))
• B.Individual Personnel Matters (KRS 61.810 (1)(f))
• C.Property Acquisition (KRS 61.810(1)(b))
• VIII.OPEN SESSION:
• IX.CLOSING REMARKS:
• Regent Karen Bearden, Chair
• X.ADJOURNMENT:

Regent Karen Bearden, Chair

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