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KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:30 p.m., October 25, 2013 J. M. Carroll Academic Services Bldg. Frankfort, Kentucky Regent Karen Bearden, Presiding

  • CALL TO ORDER
  • ROLL CALL
  • OPENING REMARKS

AGENDA

Regent Karen Bearden, Chair Atty. Lori Davis, Secretary

Regent Karen Bearden

IV. APPROVAL OF MINUTES

Action Item: Approval of Minutes from July 25, 2013 Meeting Action Item: Approval of Minutes from July 26, 2013 Meeting Action Item: Approval of Minutes from August 16, 2013 Meeting

V. PRESIDENT'S REPORT

  • Information Item: Information Technology Update
  • Information Item: Tuition Payment Plan
  • Information Item: Admissions Proposal Update
  • Information Item: Student Housing Proposal

VI. COMMITTEE REPORTS

  • External Relations and Development: Regent Charles Whitehead, Chair
  • Regent Charles Whitehead, Chair
  • Finance and Administration Action Item: MyMath Fee
  • Student Success and Enrollment Management Regent Phyllis Williams, Chair
  • Regent LaVaughn Henry, Chair
  • Regent Phyllis Williams, Chair
  • Academic Affairs Action Item: Approval for Conferral of Degrees for December 2013 Action Item: Approval for proposed Doctorate in Nursing Practice
  • Audit Committee:
  • Regent Mindy Barfield, Chair
  • Executive Committee:
  • Bylaws Committee:

VII. CLOSED SESSION

  • Pending Litigation (KRS 61.810 (1)(c))
  • Personnel Matters (KRS 61.810 (1)(f))
  • CLOSING REMARKS
  • ADJOURNMENT

Regent Karen Bearden, Chair

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