← March_1_2018_Agenda.pdf

Rebuilt HTML — PaddleOCR-VL (Baidu)

Semantic HTML reconstructed from the OCR item tree (headings, text, lists, tables, form fields). overlay · view JSON

Semantic Positioned (like PDF)
Page 1 Download HTML

KENTUCKY STATE UNIVERSITY BOARD OF REGENTS

Thursday, March 1, 2018 1:00 p.m.

Carl M. Hill Student Center Ballroom Kentucky State University Frankfort, Kentucky 40601

AGENDA

  1. Call to Order Regent Elaine Farris, Chair
  2. Roll Call Dr. M. Christopher Brown II, Secretary
  3. Adoption of the Agenda Regent Elaine Farris
  4. Opening Remarks Regent Elaine Farris
  5. Approval of Minutes
  6. Regent Elaine Farris
  7. Minutes of the December 7, 2017,
  8. Regular Meeting of the Board of Regents
  9. President's Quarterly Report Dr. M. Christopher Brown II, President
  10. Presentations
  11. Belle S. Wheelan, Ph.D., President, Southern Association of Colleges and Schools Commission on Colleges
  12. Patricia A. Higgins, Ed.D., Chair, Green Ribbon Commission on Academic Prioritization and Budget Alignment
  13. Committee Areas
  14. Academic Affairs Regent Dalton Jantzen
  15. Action Items
  16. Conferral of Spring 2018 Degrees
  17. Approval of Posthumous Degree Candidate
  18. Approval of Honorary Degree Candidate
  19. Request for Approval of Candidate for Tenure and/or Promotion
  20. Informational Item
  21. Southern Association of Colleges and Schools Commission on Colleges Update
  22. Enrollment Management and Regent Roger Reynolds
  23. Brand Identity
  24. Informational Items
  25. Spring 2018 Enrollment Management Update
  26. Quarterly Media and Brand Identity Report
  27. University Branding Survey Update
Page 2 Download HTML
  • Institutional Advancement and
  • Informational Items
  • Informational Items Regent Ron Banks
  • Public Engagement Initiatives Report
  • Finance and Administration
  • Regent Mindy Barfield
  • Informational Items
  • Quarterly Financial Status Update
  • 2018-2020 Budget Forecast
  • Review of Campus Facilities and Priorities
  • Audit Updates
  • Student Engagement and Campus Life Regent Elaine Farris
  • Informational Items
  • Residence Life Update
  • Spring 2018 Campus Life Programs
  • Governance
  • Regent Paul Harnice
  • Informational Item
  • The Gold Book Revisions Update

G. Legal

Attorney Lisa Lang, General Counsel

  1. Action Item
  2. Approval of Contracts
  3. Addendum to M. Christopher Brown II, Ph.D. Employment Agreement
  4. ADT Residential Services Contract
  5. National IPA Participation Agreement and ADP Master Services Agreement
  6. Campus Stakeholder Presentations (3 minutes each)
  7. Faculty Senate Updates Ms. Dantrea Hampton, Faculty Senate President
  8. Staff Senate Updates
  9. Mr. Joseph Goodman,
  10. Staff Senate President
  11. Student Government Updates Regent Onaje Cunningham, Student Government Association President
  12. Closed Session
  13. Pending Litigation (KRS 61.810 (1)(c))
  14. Individual Personnel Matters (KRS 61.810 (1)(f))
  15. Regent Elaine Farris
  16. Open Session Regent Elaine Farris
  17. Regent Elaine Farris
  18. Closing Remarks
  19. Adjournment Regent Elaine Farris

Kentucky State University Board of Regents 2018 Quarterly Meeting Dates June 7-8, 2018 • September 6-7, 2018 • December 6-7, 2018