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KENTUCKY STATE UNIVERSITY Special Meeting of the Board of Regents 3:00 p.m., December 2, 2013 KSU Cooperative Extension Building, Auditorium Frankfort, Kentucky Regent Karen W. Bearden, Presiding
VIDEO CONFERENCE MEETING: KSU Frankfort is primary location: Harlan, Hazard, and Villa Hills private offices/residences are alternative sites
AGENDA
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- CALL TO ORDER:
- Regent Karen Bearden, Chair
- ROLL CALL:
- Atty. Lori Davis, Secretary
- OPENING REMARKS:
- Regent Karen Bearden
- PRESIDENT'S REMARKS:
- President Mary Evans Sias
- AUDIT COMMITTEE: Regents L. Henry and M. Barfiel FINANCE & ADMIN. COMMITTEE:
- Action: Approval of MyMathLab Student Fee
- Action: Approval of the Audit Report
- CLOSED SESSION:
- Pending Litigation (KRS 61.810 (1)(c))
- Individual Personnel Matters (KRS 61.810 (1)(f))
- OPEN SESSION:
- Regent Karen Bearden, Chair
- CLOSING REMARKS:
- Regent Karen Bearden, Chair
- ADJOURNMENT:
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