KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Quarterly Meeting of the Board of Regents

Thursday, December 6, 2018, 1:00 p.m. Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601

MEETING AGENDA

  1. Call to Order
  2. Regent Elaine Farris, Chair, Board of Regents
  3. Roll Call
  4. President M. Christopher Brown II Board Secretary
  5. Adoption of the Agenda
  6. Regent Elaine Farris
  7. Opening Remarks
  8. Regent Elaine Farris
  9. Approval of Minutes
  10. Minutes of the September 6, 2018 Annual Retreat of the Board of Regents
  11. Minutes of the September 6, 2018 Quarterly Meeting of the Board of Regents
  12. Regent Elaine Farris
  13. Regent Elaine Farris
  14. President's Quarterly Report
  15. President M. Christopher Brown II
  16. Discussion Agenda

A. Academic Affairs

Regent Dalton Jantzen

  1. Action Items
  2. Approval of Honorary Degree Candidates
  3. Approval of Resolution to Confer Earned Academic Degrees
  4. Approval of Revised Academic Structure
  5. Information Items
  6. Academic Program Accreditation Initiative Update
  7. Southern Association of Colleges and Schools Commission
  8. Update on Fall 2018 Midterms Grades
  9. Update on Fall 2018 Midterms Grades

B. Brand Identity and University Relations

Regent Roger Reynolds

  1. Information Items
  2. Alumni Relations Survey Update
  3. Campus Website Update
  4. Quarterly Media and Brand Identity Report
  5. Thorobreds of the Month Update