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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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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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