===== PAGE 1 ===== # KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Quarterly Meeting of the Board of Regents Thursday, September 6, 2018, 1:00 p.m. Harold R. Benson Research and Demonstration Farm 1525 Mills Lane Frankfort, Kentucky 40601 ## MEETING AGENDA 1. Call to Order 2. Roll Call Regent Elaine Farris, Chair, Board of Regents President M. Christopher Brown II, Board Secretary 3. Adoption of the Agenda Regent Elaine Farris 4. Opening Remarks Regent Elaine Farris 5. Statutory Board Actions * Swearing in of Regent Roger Reynolds * Election of 2018-2019 Board Officers * Signing of Annual Legal Documents Attorney Lisa Lang, Legal Counsel ### 6. President's Quarterly Report President M. Christopher Brown II ### 7. Consent Agenda Regent Elaine Farris A. Approval of Atwood Renovation B. Approval of Budget Increase for Hunter Hall Renovation C. Approval of Budget Increase for The Halls Renovation D. Approval of Blackboard Contract E. Approval of Clear Bag Policy F. Approval of Faculty Tenure for New Hires G. Approval of Kentucky Heritage Land Conservation Fund Acquisition H. Approval of Minutes of the July 19, 2018 Special Meeting of the Board of Regents I. Approval of Request for Unpaid Leave for Dr. Tamara Sluss J. Approval of University Bell Tower Project K. Rescind Faculty Tenure for Dr. Tameka Winston ===== PAGE 2 ===== ### 8. Committee Areas Academic Affairs Regent Dalton Jantzen 1. Action Item a. Approval of The Center for Research on the Eradication of Educational Disparities (C.R.E.E.D Center) 2. Information Item a. Southern Association of Colleges and Schools Commission on Colleges Update B. Brand Identity and University Relations Regent Roger Reynolds 1. Information Items a. 2018 Homecoming Schedule b. Alumni Relations Survey c. Quarterly Media and Brand Identity Report ### C. Enrollment Management ### C. Enrollment Management and Student Engagement 1. Information Items a. Fall 2018 Enrollment Report b. Fall 2018 Persistence and Retention Report c. Fall 2018 Housing Update d. Introduction of 2018-2019 Student Government Association Executive Board D. Finance and Administration 1. Information Item a. Quarterly Review of Campus Facilities and Priorities ### E. Governance Regent Paul Harnice 1. Action Items a. Approval of Board Self-Evaluation Policy b. Approval of Open Records Policy ### F. Institutional Advancement Regent Ron Banks 1. Information Item a. Introduction of Development Staff ### G. Other Business 1. Action Items moved from Consent Agenda ### 9. Closed Session ## Regent Elaine Farris A. Pending Litigation (KRS 61.810 (1)(c)) B. Individual Personnel Matters (KRS 61.810 (1)(f)) ===== PAGE 3 ===== 10. Public Action(s) A. Approval of Legal Action(s) or Settlement(s) B. Approval of AY2019 Presidential Performance Baselines 11. Campus Stakeholder Presentations (3 minutes each) A. Faculty Senate Updates B. Staff Senate Updates C. Student Government Updates Dr. Joe Moffett Mr. Travis Haskins Regent Michael Weaver 12. Closing Remarks Regent Elaine Farris 13. Adjournment Regent Elaine Farris