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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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