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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