===== PAGE 1 =====
# 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