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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

## AGENDA

I. CALL TO ORDER

II. ROLL CALL

Regent Karen Bearden, Chair

Atty. Lori Davis, Secretary

III. OPENING REMARKS

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

A. Information Item: Information Technology Update

B. Information Item: Tuition Payment Plan

C. Information Item: Admissions Proposal Update

D. Information Item: Student Housing Proposal

### VI. COMMITTEE REPORTS

A. External Relations and Development: Regent Charles Whitehead, Chair



B. Finance and Administration Action Item: MyMath Fee

Regent LaVaughn Henry, Chair

C. Student Success and Enrollment Management

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

E. Audit Committee:

Regent Mindy Barfield, Chair

F. Executive Committee:

Regent Karen Bearden, Chair

G. Bylaws Committee:

### VII. CLOSED SESSION

A. Pending Litigation (KRS 61.810 (1)(c))

B. Personnel Matters (KRS 61.810 (1)(f))

VIII. CLOSING REMARKS

IX. ADJOURNMENT