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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. Approval of Minutes

Regent Elaine Farris

A. Minutes of the March 1, 2018,

Executive Committee Meeting of the Board of Regents

B. Minutes of the March 1, 2018,

Regular Meeting of the Board of Regents

### 6. Committee Areas

A.  Academic Affairs Regent Dalton Jantzen

1. Action Items

a. Approval of Mission Statement

b. Approval to Continue Associate Degree in Nursing Program

c. Approval of Honorary Degree Candidate

B.  Finance and Administration Regent Mindy Barfield

1. Informational Item

a. Dining/Catering Services

2. Action Items

a. Approval of Tuition Rates for Summer 2018

b. Approval of Hunter Hall and The Halls Renovation Project

c. Approval of Tuition Rates for Montgomery GI Bill Federal Tuition Assistance

C.  Governance Regent Paul Harnice

1. Action Items

a. Approval of Board Self-Evaluation Process

b. Approval of Presidential Evaluation Process

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D.  Legal

Attorney Lisa Lang, General Counsel

1. Action Items

a. Approval of Contract for FY 2018 Auditor

b. Approval of CampusLabs Contract

c. Approval of Contracts Related to Ellucian/Banner

7. Closed Session Regent Elaine Farris

A. Pending Litigation (KRS 61.810 (1)(c))

B. Individual Personnel Matters (KRS 61.810 (1)(f))

8. Approval of Legal Settlement(s)

Regent Elaine Farris

9. Personnel Action(s) Regent Elaine Farris

10. Closing Remarks Regent Elaine Farris

11. Adjournment Regent Elaine Farris