===== PAGE 1 =====
# KENTUCKY STATE UNIVERSITY Special Meeting of the Board of Regents 6:00 p.m. – Tuesday, February 28, 2017 6:00 p.m. – Wednesday, March 1, 2017 6:00 p.m. – Thursday, March 2, 2017 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. CLOSED SESSION:

Individual Personnel Matters (KRS 61.810 (1)(f))

V. OPEN SESSION:

Regent Bearden

VI. CLOSING REMARKS:

Regent Bearden

VII. ADJOURNMENT:

Regent Bearden