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SPECIAL MEETING KENTUCKY STATE UNIVERSITY BOARD OF REGENTS

Monday, April 16, 2018 1:00 p.m.

Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building 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 President M. Christopher Brown II
  5. Regent Elaine Farris
  6. Approval of Minutes
  7. Minutes of the March 1, 2018, Executive Committee Meeting of the Board of Regents
  8. Minutes of the March 1, 2018, Regular Meeting of the Board of Regents
  9. Committee Areas
  10. Academic Affairs Regent Dalton Jantzen
  11. Action Items
  12. Approval of Mission Statement
  13. Approval to Continue Associate Degree in Nursing Program
  14. Approval of Honorary Degree Candidate
  15. Finance and Administration
  16. Informational Item
  17. Dining/Catering Services
  18. Action Items
  19. Approval of Tuition Rates for Summer 2018
  20. Approval of Hunter Hall and The Halls Renovation Project
  21. Approval of Tuition Rates for Montgomery GI Bill Federal Tuition Assistance
  22. Governance Regent Paul Harnice
  23. Action Items
  24. Approval of Board Self-Evaluation Process
  25. Approval of Presidential Evaluation Process
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  • Legal
  • Attorney Lisa Lang, General Counsel
  • Action Items
  • Approval of Contract for FY 2018 Auditor
  • Approval of CampusLabs Contract
  • Approval of Contracts Related to Ellucian/Banner
  • Closed Session Regent Elaine Farris
  • Pending Litigation (KRS 61.810 (1)(c))
  • Individual Personnel Matters (KRS 61.810 (1)(f))
  • Approval of Legal Settlement(s)
  • Regent Elaine Farris
  • Personnel Action(s) Regent Elaine Farris
  • Closing Remarks Regent Elaine Farris
  • Adjournment Regent Elaine Farris

Kentucky State University Board of Regents 2018 Quarterly Meeting Dates June 7-8, 2018 • September 6-7, 2018 • December 6-7, 2018 Held in Julian M. Carroll Academic Services Building, 2nd Floor, Board of Regents Room (unless otherwise posted)