Executive Committee Meeting
KSU Board of Regents
July 24, 2014
4:00 p.m.
Board of Regents Room
M. Carroll Academic Services Building
Frankfort, Kentucky
Call to Order
Regent Karen Bearden
Chairperson
Roll Call
Lori A. Davis, Attorney
Secretary to the Board
Opening Remarks
Regent Karen Bearden
Approval of Minutes
April 24, 2014 Meeting
Regent Karen Bearden
Closed Session:
Pending Litigation (KRS 61.810(1)(c))
Regent Karen Bearden
Individual Personnel Matters (KRS 61.810(1)(f))
Property Acquisition (KRS 61.810(1)(b))
Regent Karen Bearden
Open Session
Adjournment
Regent Karen Bearden