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 *****
I. RECONVENE:
Regent Karen Bearden, Chair
II. OPENING REMARKS:
Regent Bearden
III. 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
IV. ELECTION OF BOARD OFFICERS
Action Item: Election of 2016-17 Board Officers
V. APPROVAL OF BOARD MEETING SCHEDULE:
Action Item: Approval of 2016-17 Quarterly Meeting Schedule
VI. COMMITTEE REPORTS:
Academic Affairs Committee: Regent Elaine Farris Academic Affairs Update
Action Item:
Student Affairs Committee: Regent Ekumene Lysonge Student Affairs Update
Business Affairs Committee: Regent LaVaughn Henry Business Affairs Update
Action Item: Approval of Fee Changes 2016-17
External Relations and Development Regent Charles Whitehead Committee: