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
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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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