KENTUCKY STATE UNIVERSITY
Regular Meeting of the Board of Regents
9:00 a.m., Friday, January 22, 2016
Cooperative Extension Building, Conference Room
Frankfort, Kentucky
Regent Karen W. Bearden, Presiding
AGENDA
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CALL TO ORDER:
Regent Karen Bearden, Chair
ROLL CALL:
Gordon Rowe, Secretary
OPENING REMARKS:
Regent Bearden
APPROVAL OF MINUTES:
Action Item: Approval of Minutes from the October 23, 2015 Board Meeting
Academic Affairs Committee: Regent Elaine Farris Academic Affairs Update
Action Item: Ratification and Approval of Conferral of Degrees
Student Affairs Committee: Regent Ekumene Lysonge Student Affairs Update
Business Affairs Committee: Regent LaVaughn Henry Business Affairs Update
Audit Committee: Regent Mindy Barfield
Audit Update
Action Item: Approve Receipt of FY15 Financial Audit
TECHNOLOGY UPDATE: Wendy Dixie, Acting Chief Information Officer
External Relations and Development Committee:
External Relations and Development Update
Regent Charles Whitehead
Regent Charles Whitehead
Update on Oracle