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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


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>1.</td><td style='text-align: center; word-wrap: break-word;'>Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Regent Elaine Farris, Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2.</td><td style='text-align: center; word-wrap: break-word;'>Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Dr. M. Christopher Brown II, Secretary</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3.</td><td style='text-align: center; word-wrap: break-word;'>Adoption of the Agenda</td><td style='text-align: center; word-wrap: break-word;'>Regent Elaine Farris</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>4.</td><td style='text-align: center; word-wrap: break-word;'>Legal Update on Kentucky Law and Administrative Policies</td><td style='text-align: center; word-wrap: break-word;'>Attorney Lisa Lang, General Counsel</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5.</td><td style='text-align: center; word-wrap: break-word;'>Legal Update on The Gold Book Review Process</td><td style='text-align: center; word-wrap: break-word;'>Attorney Lisa Lang</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>6.</td><td style='text-align: center; word-wrap: break-word;'>Discussion of President&#x27;s Contract, Section 9.4</td><td style='text-align: center; word-wrap: break-word;'>Attorney Lisa Lang</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>7.</td><td style='text-align: center; word-wrap: break-word;'>Discussion of President&#x27;s Evaluation Process</td><td style='text-align: center; word-wrap: break-word;'>Dr. M. Christopher Brown II</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>8.</td><td style='text-align: center; word-wrap: break-word;'>Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Regent Elaine Farris</td></tr></table>