KENTUCKY STATE UNIVERSITY BOARD OF REGENTS EXECUTIVE COMMITTEE MEETING

Thursday, March 1, 2018 12:00 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. Legal Update on Kentucky Law and Administrative Policies Attorney Lisa Lang, General Counsel
5. Legal Update on The Gold Book Review Process Attorney Lisa Lang
6. Discussion of President's Contract, Section 9.4 Attorney Lisa Lang
7. Discussion of President's Evaluation Process Dr. M. Christopher Brown II
8. Adjournment Regent Elaine Farris