KENTUCKY STATE UNIVERSITY Special Meeting of the Board of Regents 10:00 a.m., Friday, May 29, 2015 Julian M. Carroll Academic Services Building, Board Room Frankfort, Kentucky Regent Karen W. Bearden, Presiding

AGENDA *****

• I.CALL TO ORDER:
• Regent Karen Bearden, Chair
• II.ROLL CALL:
• Lori Davis, Secretary
• III.OPENING REMARKS:
• Regent Bearden
• IV.FINANCIALS THROUGH APRIL 2015: Paul Edwards, Chief Accountant
• V.ACTION ITEM: APPROVAL OF FISCAL YEAR 15-16 OPERATING BUDGET President Raymond M. Burse
• VI.ACTION ITEM: APPROVAL AND RATIFICATION OF APPOINTMENT OF DR. LORNA SHAW-BERBICK President Burse
• VII.CLOSED SESSION:
• A.Pending Litigation (KRS 61.810 (1)(c))
• B.Individual Personnel Matters (KRS 61.810 (1)(f))
• C.Property Acquisition (KRS 61.810 (1)(b))
• VIII.OPEN SESSION:
• Regent Bearden
• IX.CLOSING REMARKS:
• Regent Bearden
• X.ADJOURNMENT