KENTUCKY STATE UNIVERSITY Special Meeting of the Board of Regents 5:30 p.m. – Friday, April 14, 2017 Julian M. Carroll Academic Services Building Board of Regents Room – 2nd Floor Regent Karen Bearden, Presiding

AGENDA *****

• I.CALL TO ORDER:
• Regent Karen Bearden, Chair
• II.ROLL CALL:
• Gordon Rowe, Secretary
• III.OPENING REMARKS:
• Regent Bearden
• IV.The quick brown fox jumps over the lazy dog.
• IV.OPEN SESSION:
• Regent Bearden
• A.Presidential Contract
• B.Board Meeting Dates
• V.CLOSED SESSION: A. Individual Personnel Matters (KRS 61.810 (1)(f))
• VI.OPEN SESSION:
• Regent Bearden
• VII.CLOSING REMARKS:
• Regent Bearden
• VIII.ADJOURNMENT: Regent Bearde