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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. 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
Informational Items
Fall 2017 Admissions Report (to be distributed at meeting)
April 2017 Enrollment and Retention Report: Challenges and Next Steps
Quarterly Media and Brand Identity Report
C. Institutional Advancement and Alumni Relations
Informational Items
Circle City Classic 2017 Update
Quarterly Endowment Report (to be distributed at meeting)
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D. Finance and Administration
1. Action Items
Approval of Contracts
Approval of 2017-2018 Audit Plan
Approval of External Auditor
Approval of Use of Alcohol in Campus Facilities Policy
Informational Items
Review of FY 2018 Budget Notes
Review of KSU 2018-2024 Capital Planning Request
Quarterly Review of Campus Facilities and Priorities
E. Student Engagement and Campus Life
Informational Items
Fall 2017 Housing Update
Review of 2017 Homecoming Schedule
Introduction of 2017-2018 Student Government Association Executive Board
F. Governance
Informational Item
Confidentiality Agreements and Conflict of Interest Forms
8. Closed Session
Pending Litigation (KRS 61.810 (1)(c))
Individual Personnel Matters (KRS 61.810 (1)(f))
9. Open Session
10. Informational Items
Review of Inauguration Activities for the Eighteenth President
Kentucky Open Records and Open Meetings Laws Attorney Gordon Slone, Assistant Attorney General of Kentucky
11. Other Business
12. Closing Remarks
13. Adjournment
All Kentucky State University Board of Regents Meetings are governed by KRS 164 and Robert's Rules of Order.