BOR_BoardBookJanuary2017FINAL.pdf — PaddleOCR-VL (Baidu)

KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 10:00 a.m. – Friday, January 20, 2017 Julian M. Carroll Academic Services Building Board of Regents Room – 2nd Floor Regent Karen W. Bearden, Presiding

AGENDA *****

CALL TO ORDER:

Regent Karen Bearden, Chair

ROLL CALL:

Gordon Rowe, Secretary

OPENING REMARKS:

Regent Bearden

APPROVAL OF MINUTES:

Action Items: Approval of Minutes from the October 21, 2016 Board Meeting

COMMITTEE REPORTS:

Presidential Search Committee: Regent Ekumene Lysonge Presidential Search Update

Governance Committee: Regent Syamala Reddy Governance Update

Academic Affairs Committee: Regent Elaine Farris Academic Affairs Update

Action Item:

Approval of Academic Program Reorganization

Audit Committee: Regent Mindy Barfield Audit Update

Action Items:

Approval of University President's Travel Expense Policy

Approval of Financial Statements and Report of External Auditors