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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
Call to Order Regent Elaine Farris, Chair
Roll Call Dr. M. Christopher Brown II, Secretary
Adoption of the Agenda Regent Elaine Farris
Opening Remarks Regent Elaine Farris
Approval of Minutes
Regent Elaine Farris
Minutes of the December 7, 2017,
Regular Meeting of the Board of Regents
President's Quarterly Report Dr. M. Christopher Brown II, President
Presentations
Belle S. Wheelan, Ph.D., President, Southern Association of Colleges and Schools Commission on Colleges
Patricia A. Higgins, Ed.D., Chair, Green Ribbon Commission on Academic Prioritization and Budget Alignment
Committee Areas
Academic Affairs Regent Dalton Jantzen
Action Items
Conferral of Spring 2018 Degrees
Approval of Posthumous Degree Candidate
Approval of Honorary Degree Candidate
Request for Approval of Candidate for Tenure and/or Promotion
Informational Item
Southern Association of Colleges and Schools Commission on Colleges Update
Enrollment Management and Regent Roger Reynolds
Brand Identity
Informational Items
Spring 2018 Enrollment Management Update
Quarterly Media and Brand Identity Report
University Branding Survey Update
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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