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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

I. CALL TO ORDER:

Regent Karen Bearden, Chair

II. ROLL CALL:

Atty. Lori Davis, Secretary

III. OPENING REMARKS:

Regent Karen Bearden, Chair

IV. APPROVAL OF MINUTES:

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



E. Audit Committee:

Regent Charles Whitehead, Chair

Regent Mindy Barfield, Chair

<div style="text-align: center;"><img src="imgs/img_in_image_box_136_2212_245_2315.jpg" alt="Image" width="4%" /></div>


## CLOSED SESSION:

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

Regent Karen Bearden, Chair

X. ADJOURNMENT: