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)