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KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 9:00 a.m. – Friday, October 21, 2016 Julian M. Carroll Academic Services Building Board of Regents Room – 2nd Floor Regent Karen W. Bearden, Presiding

AGENDA *****

  • CALL TO ORDER:
  • Regent Karen Bearden, Chair
  • ROLL CALL:
  • Gordon Rowe, Secretary
  • OPENING REMARKS:
  • Regent Bearden
  • APPROVAL OF MINUTES:

Action Items: Approval of Minutes from the July 21, 2016 Board Retreat Approval of Minutes from the July 22, 2016 Executive Committee Approval of Minutes from the July 22, 2016 Board Meeting

V. ELECTION OF BOARD OFFICERS:

Action Item: Election of 2016-17 Vice Chairman

VI. COMMITTEE REPORTS:

  • Presidential Search Committee: Regent Ekumene Lysonge Presidential Search Update
  • Governance Committee: Academic Affairs Update Regent Syamala Reddy
  • Academic Affairs Committee:
  • Regent Elaine Farris
  • Audit Committee: Regent Mindy Barfield Audit Update

Action Items:

  • Approval of University President's Travel Expense Policy
  • Approval of Amended Internal Audit Charter
  • Acceptance of External Financial Audit
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E. Business Affairs Committee: Business Affairs UpdateRegent LaVaughn Henry
F. External Relations and Development Committee: External Relations and Development UpdateRegent Elgie McFayden
G. Student Affairs Committee: Student Affairs UpdateRegent Ekumene Lysonge
II. TECHNOLOGY UPDATE:Wendy Dixie, Chief Information Officer
TITLE III UPDATEChristina Leath, Title III Director Board Liaison
PRESIDENT'S REPORT:Dr. Aaron ThompsonInterim President

Action Items:

XI. CLOSED SESSION:

  • Approval of Strategic Plan
  • Approval of Strategic Enrollment Management Plan
  • Review of Draft Management Plan-Discussion

Information Item:

  • Pending Litigation (KRS 61.810 (1)(c))
  • Individual Personnel Matters (KRS 61.810 (1)(f))
  • Property Acquisition (KRS 61.810 (1)(b))
  • OPEN SESSION:
  • CLOSING REMARKS:
  • ADJOURNMENT: