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 *****

• I.CALL TO ORDER:
• Regent Karen Bearden, Chair
• II.ROLL CALL:
• Gordon Rowe, Secretary
• III.OPENING REMARKS:
• Regent Bearden
• IV.PRESIDENT'S REMARKS:
• M.Christopher Brown II, Ph.D.
• V.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
• VI.CLOSED SESSION:
• Individual Personnel Matters (KRS 61.810 (1)(f))
• VII.OPEN SESSION:
• Regent Bearden
• VIII.INFORMATIONAL ITEM:
• President Brown
• Contracts and Consultant Fees Update
• IX.CLOSING REMARKS:
• Regent Bearden
• X.ADJOURNMENT: Regent Bearder