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KENTUCKY STATE UNIVERSITY Special Meeting of the Board of Regents 1:00 p.m., September 12, 2014 KSU Board Room Julian M. Carroll Academic Services Building Frankfort, Kentucky Regent Karen Bearden, Presiding

AGENDA

  • CALL TO ORDER
  • ROLL CALL
  • OPENING REMARKS
  • Regent Karen Bearden, Chair Atty. Lori Davis, Secretary
  • Regent Karen Bearden
  • OATH OF OFFICE OF NEW REGENT Lori Davis
  • PRESIDENT'S REPORT Informational Items
  • Academic Affairs Update
  • Student Success & Enrollment
  • Registration and Enrollment Update
  • Housing Reorganization
  • Banner Implementation Update
  • University Financial Update
  • Reorganization President Raymond Dr. Beverly Downing Dr. Lorenzo Esters Mr. Eric Bergquist Ms. Anita Lockridge
  • President Raymond M. Burse
  • CLOSED SESSION
  • Pending Litigation (KRS 61.810 (1)(c))
  • Personnel Matters (KRS 61.810 (1)(f))
  • Property Acquisition (KRS 61.810(1)(b))
  • OPEN SESSION Action Item: Board Resolution on Presidential Authority
  • CLOSING REMARKS
  • ADJOURNMENT

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