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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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