← BoardOfRegentsAgendaFridayJuly22_2016-FINAL_FINAL.pdf

Rebuilt HTML — PaddleOCR-VL (Baidu)

Content placed at each item's bbox to mirror the original PDF layout (font sizes are estimated). overlay · view JSON

Semantic Positioned (like PDF)
Page 1 Download HTML
KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 11:00 a.m. – Friday, July 22, 2016 Marriott Griffin Gate – Lexington, KY Regent Karen W. Bearden, Presiding
AGENDA *****
CALL TO ORDER:
Regent Karen Bearden, Chair
ROLL CALL:
Gordon Rowe, Secretary
OPENING REMARKS:
Regent Bearden
IV. APPROVAL OF MINUTES:
Action Items: Approval of Minutes from the April 22, 2016 Executive Committee Approval of Minutes from the April 22, 2016 Board Meeting Approval of Minutes from the May 23, 2016 Executive Committee Approval of Minutes from the May 31, 2016 Special Called Meeting Approval of Minutes from the June 17, 2016 Special Called Meeting
V. ELECTION OF BOARD OFFICERS:
Action Item: Election of 2016-17 Board Officers
VI. APPROVAL OF BOARD MEETING SCHEDULE:
Action Item: Approval of 2016-17 Quarterly Meeting Schedule
VII. COMMITTEE REPORTS:
Academic Affairs Committee: Regent Elaine Farris Academic Affairs Update
Action Item: Approval of Academic Affairs Organizational Chart
Student Affairs Committee: Regent Ekumene Lysonge Student Affairs Update
Business Affairs Committee: Regent LaVaughn Henry Business Affairs Update
Action Item: Approval of 2016-17 Fee Changes
Page 2 Download HTML
D. Audit Committee Audit UpdateRegent Karen Bearden
E. External Relations and Development Committee: External Relations and Development UpdateRegent Charles Whitehead
F. Presidential Search Committee Presidential Search UpdateRegent Ekumene Lysonge
VIII. TECHNOLOGY UPDATE: Wendy Dixie, Acting Chief Information Officer
IX. PRESIDENT'S REPORT:
___. T'S REPORT: Dr. Aaron Thompson Interim President
Action Items:
Ratification and Approval of Appointment of Candice Jackson, Interim Vice President for Academic Affairs
Ratification and Approval of Appointment of Rick Smith, Interim Vice President for External Relations and Development
Ratification and Approval of Appointment of Francene Gilmore, Interim Vice President for Student Affairs
X. 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: Regent Bearden