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KENTUCKY STATE UNIVERSITY Special Meeting of the Board of Regents 8:30 a.m., January 8, 2014 Marriott Griffin Gate Hotel, Salons G and H Lexington, Kentucky Regent Karen W. Bearden, Presiding
AGENDA
- CALL TO ORDER
- Regent Karen Bearden, Chair
- ROLL CALL
- Atty. Lori Davis, Secretary
- OPENING REMARK
- Regent Karen Bearden, Chair
- WELCOMING REMARKS
- Dr. Mary Evans Sias, President
- OATH OF OFFICE OF NEW REGENT Atty. Lori Davis, Secretary
- INTRODUCTION OF SPEAKER Regent Karen Bearden
- BEST PRACTICES PRESENTATION Dr. Ellen Chafee, Senior Fellow Association of Governing Boards
- LUNCH
- ACADEMIC SUCCESS AT KSU Dr. Joel Thierstein, Provost Academic Affairs Division
- Dr. Joel Thierstein, Provost Academic Affairs Division
- Educational Quality
- Retention and Graduation Initiatives
- Faculty Academic Advising
- SACS ACCREDITATION OVERVIEW Dr. Joel Thierstein, Provost Dr. Mark Shale, Accreditation Liaison
- SACS Accreditation Process
- KSU's Quality Enhancement Plan
- SACS Reaffirmation Preparation for KSU
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B
XI. STUDENT SUCCESS AT KSU
Dr. Lorenzo Esters, Vice President Student Success and Enrollment Management
- Student Recruitment
- First and Second Year Advising Model
- Retention Challenges
- LEGISLATIVE UPDATE
- Mr. Stephen Mason, Chief of Staff/ Special Assistant to the President
- CLOSING REMARKS
- Dr. Mary Evans Sias, President Regent Karen Bearden, Chair
- CLOSED SESSION
- Pending Litigation (KRS 61.810 (1)(c))
- Personnel Matters (KRS 61.810 (1)(f))
- OPEN SESSION
- ADJOURNMENT
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AGENDA TIME SCHEDULE
| 8:30 AM | CALL TO ORDERROLL CALLOPENING REMARKWELCOMING REMARKSOATH OF OFFICE OF NEW REGENT INTRODUCTION OF SPEAKER | Regent Karen BeardenAtty. Lori DavisRegent Karen BeardenDr. Mary Evans SiasAtty. Lori DavisRegent Karen Bearden |
|---|---|---|
| 9:30 AM | BEST PRACTICES PRESENTATION | Dr. Ellen Chafee |
| 12 Noon | LUNCH | |
| 1:30 PM | ACADEMIC SUCCESS AT KSU | Dr. Joel Thierstein |
| 2:30 PM | SACS ACCREDITATION OVERVIEW | Dr. Joel Thierstein and Dr. Mark Shale |
| 3:30 PM | STUDENT SUCCESS AT KSU | Dr. Lorenzo Esters |
| 4:30 PM | LEGISLATIVE UPDATE | Mr. Stephen Mason |
| 5:00 PM | CLOSING REMARKSCLOSED SESSIONOPEN SESSIONADJOURNMENT |
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