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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