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

*****

• I.CALL TO ORDER:
• Regent Karen Bearden, Chair
• II.ROLL CALL:
• Atty. Lori Davis, Secretary
• III.OPENING REMARKS:
• Regent Karen Bearden
• IV.PRESIDENT'S REMARKS:
• President Mary Evans Sias
• V.AUDIT COMMITTEE: Regents L. Henry and M. Barfiel FINANCE & ADMIN. COMMITTEE:
• A.Action: Approval of MyMathLab Student Fee
• B.Action: Approval of the Audit Report
• VI.CLOSED SESSION:
• A.Pending Litigation (KRS 61.810 (1)(c))
• B.Individual Personnel Matters (KRS 61.810 (1)(f))
• VII.OPEN SESSION:
• Regent Karen Bearden, Chair
• VIII.CLOSING REMARKS:
• Regent Karen Bearden, Chair
• IX.ADJOURNMENT:

b

品