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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

I. CALL TO ORDER

II. ROLL CALL

III. OPENING REMARKS

Regent Karen Bearden, Chair

Atty. Lori Davis, Secretary

Regent Karen Bearden

IV. OATH OF OFFICE OF NEW REGENT Lori Davis

President Raymond M. Burse

V. PRESIDENT'S REPORT

Informational Items

A. Academic Affairs Update

B. Student Success & Enrollment

1. Registration and Enrollment Update

2. Housing Reorganization

C. Banner Implementation Update

D. University Financial Update

E. Reorganization

President Raymond

Dr. Beverly Downing

Dr. Lorenzo Esters

Mr. Eric Bergquist

Ms. Anita Lockridge

VI. CLOSED SESSION

A. Pending Litigation (KRS 61.810 (1)(c))

B. Personnel Matters (KRS 61.810 (1)(f))

C. Property Acquisition (KRS 61.810(1)(b))

VII. OPEN SESSION

Action Item: Board Resolution on Presidential Authority

VIII. CLOSING REMARKS

IX. ADJOURNMENT