Regent Bearden also reported on the Student Affairs Committee (henceforth to be the Student Success and Enrollment Management Committee) in the absence of Chair Regent Williams. Dr. Esters provided a detail report in all the areas associated with recruitment and retention of students and general success of our students. Staff has been working diligently to gather the data to evaluate and examine issues historically and reviewing literature for best practices to recruit students who can be successful. We need to ensure that once we get them through the door, we do all that we can do to help them be successful and move through graduation -- KSU -- working to create a culture of completion and success for all students.

CLOSED SESSION

Action Item: Motion was made to convene a closed session to discuss individual personnel matters and pending litigation pursuant to the Kentucky Opening Meetings Act. The motion was made by Regent Henry and seconded by Regent Henry. The motion passed.

Motion was made to convene a closed session to discuss individual personnel matters and pending litigation pursuant to the Kentucky Opening Meetings Act. The motion was made by Regent Henry and seconded by Regent Henry. The motion passed.

The Board discussed pending litigation and personnel matters. The Board took no action in Closed Session.

OPEN SESSION

The Board reconvened in Open Session.

ADJOURNMENT

There being no further business before the Board, the meeting adjourned by consensus of the Board.

Submitted by:

Darlene K. Jackson

Karen W. Bearden, Chair

Acting Secretary

Kentucky State University

Kentucky State University

βœ“ Approved with no corrections

___ Approved with corrections

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