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KENTUCKY STATE UNIVERSITY Special Meeting of the Board of Regents 10:00 a.m. – Friday, March 11, 2016 Cooperative Extension Building, Conference Room Frankfort, Kentucky Regent Karen W. Bearden, Presiding

AGENDA *****

  • CALL TO ORDER:
  • Regent Karen Bearden, Chair
  • ROLL CALL:
  • Gordon Rowe, Secretary
  • OPENING REMARKS:
  • Regent Bearden
  • UPDATE ON FINANCES AND LEGISLATIVE SESSION
  • UPDATE ON EQUAL OPPORTUNITY PLAN
  • STRATEGIC PLAN DISCUSSION
  • CLOSED SESSION:
  • Pending Litigation (KRS 61.810 (1)(c))
  • Individual Personnel Matters (KRS 61.810 (1)(f))
  • Property Acquisition (KRS 61.810 (1)(b))
  • OPEN SESSION:
  • Regent Bearden
  • CLOSING REMARKS:
  • Regent Bearden
  • ADJOURNMENT