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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
Call to Order
Regent Elaine Farris, Chair, Board of Regents
Roll Call
President M. Christopher Brown II Board Secretary
Adoption of the Agenda
Regent Elaine Farris
Opening Remarks
Regent Elaine Farris
Approval of Minutes
Minutes of the September 6, 2018 Annual Retreat of the Board of Regents
Minutes of the September 6, 2018 Quarterly Meeting of the Board of Regents
Regent Elaine Farris
Regent Elaine Farris
President's Quarterly Report
President M. Christopher Brown II
Discussion Agenda
A. Academic Affairs
Regent Dalton Jantzen
Action Items
Approval of Honorary Degree Candidates
Approval of Resolution to Confer Earned Academic Degrees
Approval of Revised Academic Structure
Information Items
Academic Program Accreditation Initiative Update
Southern Association of Colleges and Schools Commission
Update on Fall 2018 Midterms Grades
Update on Fall 2018 Midterms Grades
B. Brand Identity and University Relations
Regent Roger Reynolds
Information Items
Alumni Relations Survey Update
Campus Website Update
Quarterly Media and Brand Identity Report
Thorobreds of the Month Update
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C. Finance and Administration
Regent Mindy Barfield
1. Action Items
Approval of Customer Relationship Management (CRM) Contract
Approval of Easements for Pinsley Trail
Approval of Enrollment Management Contract
Approval of FY2018 Audit
Authorization to Name the Campus Clock Tower
Authorization to Name the Pedway
2. Information Items
Mid-year Budget Update
Quarterly Review of Campus Facilities and Priorities
Section 119 of the Internal Revenue Code
The quick brown fox jumps over the lazy dog.
Action Items
Approval of Authorization for Policies
Approval to Terminate Pearson Agreement
Information Item
Draft Policy on Policies
Proposed 2019 Legislative Agenda
E. Institutional Advancement Regent Ron Banks
Action Items
Approval of Donor Recognition Policy
Approval of Gift Acceptance Policy
Information Items
Annual Fifth Third Endowment Report
Annual Report of the Kentucky State University Foundation
F. Student Engagement and Success Regent Elaine Farris
Information Items
Update on the Creation of The B.R.E.D.S. Center
Closed Session
Pending Litigation (KRS 61.810 (1)(c))
Individual Personnel Matters (KRS 61.810 (1)(f))
Regent Elaine Farris
Public Action(s)
Approval of Administrative Appointments
Approval of Bennett Resolution
Authorization of Legal Action(s) or Settlement(s)
Regent Elaine Farris
Campus Stakeholder Presentations (3 minutes each)
Faculty Senate Updates
Staff Senate Updates
Student Government Updates
Dr. Joe Moffett Mr. Travis Haskins Regent Michael Weaver
11. Closing Remarks
Regent Elaine Farris
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12. Adjournment
Regent Elaine Farris
Kentucky State University Board of Regents 2019 Quarterly Meeting Dates March 7-8, 2019 June 6-7, 2019 September 5-6, 2019 December 5-6, 2019