KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Thursday, September 7, 2017

1:00 P.M.

1:00 P.M. Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Kentucky State University Frankfort, Kentucky 40601

AGENDA

  1. 1. Call to Order

2. Roll Call

3. Adoption of the Agenda

4. Opening Remarks from the Board Chair

5. Approval of Minutes

  • Minutes of the June 29, 2017, Regular Meeting of the Board of Regents
  • Minutes of the August 10, 2017, Special Meeting of the Board of Regents

6. President's Quarterly Report

7. Committee Areas

  • Academic Affairs
  • Action Items
  • Request for Approval of Candidates for Tenure and/or Promotion
  • Ratification of Academic Affairs Administrative Structure
  • Informational Item
  • Southern Association of Colleges and Schools Commission on Colleges Status Update
  • Accreditation Commission for Education in Nursing

B. Enrollment Management and Brand Identity

  1. Informational Items
  2. Fall 2017 Admissions Report (to be distributed at meeting)
  3. April 2017 Enrollment and Retention Report: Challenges and Next Steps
  4. Quarterly Media and Brand Identity Report

C. Institutional Advancement and Alumni Relations

  1. Informational Items
  2. Circle City Classic 2017 Update
  3. Quarterly Endowment Report (to be distributed at meeting)