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 *****

• I.CALL TO ORDER:
• Regent Karen Bearden, Chair
• II.ROLL CALL:
• Gordon Rowe, Secretary
• III.OPENING REMARKS:
• Regent Bearden
• IV.APPROVAL OF MINUTES:
• Action Items: Approval of Minutes from the October 21, 2016 Board Meeting
• V.COMMITTEE REPORTS:
• A.Presidential Search Committee: Regent Ekumene Lysonge Presidential Search Update
• B.Governance Committee: Regent Syamala Reddy Governance Update
• C.Academic Affairs Committee: Regent Elaine Farris Academic Affairs Update
• Action Item:
• Approval of Academic Program Reorganization
• D.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