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KENTUCKY STATE UNIVERSITY Special Meeting of the Board of Regents Wednesday, May 31, 2017, 6:00 p.m. Julian M. Carroll Academic Services Building Board of Regents Room – 2nd Floor Regent Karen W. Bearden, Presiding
AGENDA *****
- CALL TO ORDER:
- Regent Karen Bearden, Chair
- ROLL CALL:
- Gordon Rowe, Secretary
- OPENING REMARKS:
- Regent Bearden
- PRESIDENT'S REMARKS:
- Christopher Brown II, Ph.D.
- ACTION ITEMS:
- Conferral of Spring 2017 Degrees
- Conferral of Spring 2017 Honorary Degrees
- 2017-2018 Staff Holiday Schedule
- Meeting Schedule - Cancel Special Meeting on Friday, June 16, 2017; Schedule Regular Meeting on Friday, June 30, 2017
- Realigning for Operational Effectiveness and Gro Structures, Functions, and Expectations
- Ratification of Investiture Resolution
- CLOSED SESSION:
- Individual Personnel Matters (KRS 61.810 (1)(f))
- OPEN SESSION:
- Regent Bearden
- INFORMATIONAL ITEM:
- President Brown
- Contracts and Consultant Fees Update
- CLOSING REMARKS:
- Regent Bearden
- ADJOURNMENT: Regent Bearder