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# 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

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I. CALL TO ORDER:

Regent Karen Bearden, Chair

II. ROLL CALL:

Gordon Rowe, Secretary

III. OPENING REMARKS:

Regent Bearden

The quick brown fox jumps over the lazy dog.

IV. OPEN SESSION:

A. Presidential Contract

B. Board Meeting Dates

Regent Bearden

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