• C.Institutional Advancement and
• Informational Items
• Informational Items Regent Ron Banks
• a.Public Engagement Initiatives Report
• D.Finance and Administration
• Regent Mindy Barfield
• Informational Items
• a.Quarterly Financial Status Update
• b.2018-2020 Budget Forecast
• c.Review of Campus Facilities and Priorities
• d.Audit Updates
• E.Student Engagement and Campus Life Regent Elaine Farris
• Informational Items
• a.Residence Life Update
• b.Spring 2018 Campus Life Programs
• F.Governance
• Regent Paul Harnice
• Informational Item
• a.The Gold Book Revisions Update

G. Legal

Attorney Lisa Lang, General Counsel

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