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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

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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