KENTUCKY STATE UNIVERSITY
Regular Meeting of the Board of Regents
9:00 a.m., Friday, April 24, 2015
Julian M. Carroll Academic Services Building, Board Room
Frankfort, Kentucky
Regent Karen W. Bearden, Presiding
AGENDA
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CALL TO ORDER:
ROLL CALL:
OPENING REMARKS:
APPROVAL OF MINUTES:
Regent Karen Bearden, Chair
Lori Davis, Secretary
Regent Bearden
Action Item: Approval of Minutes from the January 23, 2015 Board Meeting
COMMITTEES REPORTS:
Academic Affairs Committee:
Regent Karen Bearden, Chair
Academic Affairs Update:
Beverly Downing
Interim Vice President for Academic Affairs
Fifth-Year Report and QEP
Programs Reviews Update
2009-10 Cohorts Plan
2011-12 Cohorts Initial Planning
Academic Staffing Levels
Chair/Coordinator Duties and Compensation
Tenure and Promotion Process/Policies
- Faculty Members Eligible
Post Tenure Review Recommendations
Delay of Degree Declaration and Impact on Graduation
D/FW Grade Data Findings (Spring Term)
Students with Developmental Needs
Contracts with Accountability and Student Success Indicators
Liberal Arts Core and IGS Courses
Sponsored Programs Report
Diversity Report (Recruitment Strategy)
Institutional Diversity (Faculty and Staff) by Department/Division
Sexual Harassment/Fraternization Prohibition Policy Change
Action Item: Approval of No Fraternization Policy
Overview of Faculty Senate
Overview on Partnership with Student Affairs to Enroll Government Employees
May 2015 Commencement
Action Item: Approval of Conferral of Degrees, May 2015 Commencement
B. Student Affairs Committee:
Student Affairs Update:
Regent Ekumene Lysonge, Chair
Vernell Bennett
Vice President for Student Affairs