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 *****

• I.CALL TO ORDER:
• II.ROLL CALL:
• III.OPENING REMARKS:
• IV.APPROVAL OF MINUTES:
• Regent Karen Bearden, Chair
• Lori Davis, Secretary
• Regent Bearden
• Action Item: Approval of Minutes from the January 23, 2015 Board Meeting
• V.COMMITTEES REPORTS:
• A.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