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
Call to Order Regent Elaine Farris, Chair
Roll Call Dr. M. Christopher Brown II, Secretary
Adoption of the Agenda Regent Elaine Farris
Opening Remarks President M. Christopher Brown II
Regent Elaine Farris
Approval of Minutes
Minutes of the March 1, 2018,
Executive Committee Meeting of the Board of Regents
Minutes of the March 1, 2018,
Regular Meeting of the Board of Regents
Committee Areas
Academic Affairs Regent Dalton Jantzen
Action Items
Approval of Mission Statement
Approval to Continue Associate Degree in Nursing Program
Approval of Honorary Degree Candidate
Finance and Administration
Informational Item
Dining/Catering Services
Action Items
Approval of Tuition Rates for Summer 2018
Approval of Hunter Hall and The Halls Renovation Project
Approval of Tuition Rates for Montgomery GI Bill Federal Tuition Assistance
Governance Regent Paul Harnice
Action Items
Approval of Board Self-Evaluation Process
Approval of Presidential Evaluation Process