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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

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

A. Minutes of the December 7, 2017,

Regular Meeting of the Board of Regents

Regent Elaine Farris

6. President's Quarterly Report Dr. M. Christopher Brown II, President

### 7. Presentations

A. Belle S. Wheelan, Ph.D., President, Southern Association of Colleges and Schools Commission on Colleges

B. Patricia A. Higgins, Ed.D., Chair, Green Ribbon Commission on Academic Prioritization and Budget Alignment

### 8. Committee Areas

A.  Academic Affairs Regent Dalton Jantzen

1. Action Items

a. Conferral of Spring 2018 Degrees

b. Approval of Posthumous Degree Candidate

c. Approval of Honorary Degree Candidate

d. Request for Approval of Candidate for Tenure and/or Promotion

2. Informational Item

a. Southern Association of Colleges and Schools Commission on Colleges Update

B.  Enrollment Management and Regent Roger Reynolds

Brand Identity

1. Informational Items

a. Spring 2018 Enrollment Management Update

b. Quarterly Media and Brand Identity Report

c. University Branding Survey Update

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C.  Institutional Advancement and Alumni Relations

1.  Informational Items Regent Ron Banks

a. Public Engagement Initiatives Report

D.  Finance and Administration

Regent Mindy Barfield

1. 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

1. Informational Items

a. Residence Life Update

b. Spring 2018 Campus Life Programs

F.  Governance

Regent Paul Harnice

1. Informational Item

a. The Gold Book Revisions Update

### G.  Legal

1. Action Item

Attorney Lisa Lang,

General Counsel

a. Approval of Contracts

i. Addendum to M. Christopher Brown II, Ph.D. Employment Agreement

ii. ADT Residential Services Contract

iii. National IPA Participation Agreement and ADP Master Services Agreement

### 9. Campus Stakeholder Presentations (3 minutes each)

A. Faculty Senate Updates Ms. Dantrea Hampton, Faculty Senate President

B. Staff Senate Updates

Mr. Joseph Goodman,

Staff Senate President

C. Student Government Updates

Regent Onaje Cunningham,

Student Government

Association President

osed Session

A. Pending Litigation (KRS 61.810 (1)(c))

B. Individual Personnel Matters (KRS 61.810 (1)(f))

Regent Elaine Farris

11. Open Session Regent Elaine Farris

Regent Elaine Farris

12. Closing Remarks

13. Adjournment Regent Elaine Farris