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