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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
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
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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)