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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 Update | Regent LaVaughn Henry |
|---|---|
| F. External Relations and Development Committee: External Relations and Development Update | Regent Elgie McFayden |
| G. Student Affairs Committee: Student Affairs Update | Regent Ekumene Lysonge |
| II. TECHNOLOGY UPDATE: | Wendy Dixie, Chief Information Officer |
| TITLE III UPDATE | Christina 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: