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
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
B