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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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