KENTUCKY STATE UNIVERSITY BOARD OF REGENTS

Special Meeting of the Board of Regents Date: Thursday, July 19 2018, 1:00 p.m. Julian M. Carroll Academic Services Building Board of Regents Room, Second Floor Kentucky State University Frankfort, Kentucky 40601

AGENDA

  1. Call to Order
  2. Regent Elaine Farris, Chair
  3. Roll Call
  4. President M. Christopher Brown II, Board Secretary
  5. Adoption of the Agenda Regent Elaine Farris
  6. Opening Remarks Regent Elaine Farris President M. Christopher Brown II
  7. Approval of Minutes
  8. Minutes of the June 7, 2018 Regular Meeting of the Board of Regents
  9. Statutory Board Actions
  10. Swearing in of 2018-2019 Student Regent
  11. Election of 2018-2019 Board Officers
  12. Consent Agenda
  13. Approval of Amended Presidential Employment Contract
  14. Approval of Board Resolution on Operational Efficiency
  15. Approval of Bruker Optics Contract for Dr. Wang
  16. Approval of Candidates and Hires for Promotion and/or Tenure
  17. Approval of Memorandum of Agreement – Board Approval Pursuant to Provision X(10) with the Commonwealth
  18. Approval of Pedestrian Walkway Signage Project
  19. Approval to Conclude the 2018 Voluntary Separation Incentive Program
  20. Recommendation of Dr. Roosevelt Shelton for Professor Emeritus