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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

Call to Order Regent Elaine Farris, Chair

Roll Call Dr. M. Christopher Brown II, Secretary

Adoption of the Agenda Regent Elaine Farris

Legal Update on Kentucky Law and Administrative Policies Attorney Lisa Lang, General Counsel

Legal Update on The Gold Book Review Process Attorney Lisa Lang

Discussion of President's Contract, Section 9.4 Attorney Lisa Lang

Discussion of President's Evaluation Process Dr. M. Christopher Brown II

Adjournment Regent Elaine Farris