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
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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