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
Action Item
Approval of Contracts
Addendum to M. Christopher Brown II, Ph.D. Employment Agreement
ADT Residential Services Contract
National IPA Participation Agreement and ADP Master Services Agreement
Campus Stakeholder Presentations (3 minutes each)
Faculty Senate Updates Ms. Dantrea Hampton, Faculty Senate President
Staff Senate Updates
Mr. Joseph Goodman,
Staff Senate President
Student Government Updates Regent Onaje Cunningham, Student Government Association President
Closed Session
Pending Litigation (KRS 61.810 (1)(c))
Individual Personnel Matters (KRS 61.810 (1)(f))
Regent Elaine Farris
Open Session Regent Elaine Farris
Regent Elaine Farris
Closing Remarks
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