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 *****

• I.CALL TO ORDER:
• Regent Karen Bearden, Chair
• II.ROLL CALL:
• Gordon Rowe, Secretary
• III.OPENING REMARKS:
• Regent Bearden
• IV.UPDATE ON FINANCES AND LEGISLATIVE SESSION
• V.UPDATE ON EQUAL OPPORTUNITY PLAN
• VI.STRATEGIC PLAN DISCUSSION
• VII.CLOSED SESSION:
• A.Pending Litigation (KRS 61.810 (1)(c))
• B.Individual Personnel Matters (KRS 61.810 (1)(f))
• C.Property Acquisition (KRS 61.810 (1)(b))
• VIII.OPEN SESSION:
• Regent Bearden
• IX.CLOSING REMARKS:
• Regent Bearden
• X.ADJOURNMENT