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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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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: