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
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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
Action Item: Election of 2016-17 Vice Chairman
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