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April 25, 2014

The Kentucky State University Board of Regents will have two committee meetings on Thursday, April 24, as well as committee  meetings and the regular meeting on Friday, April 25.

There will also be a ribbon-cutting ceremony on Friday for the High Tunnel Complex, which is a one-acre site that features four solar-heated greenhouses where students can conduct replicated research trials and apply horticultural skills throughout the school year. More details about this project to come in a separate media advisory.

See below for agendas.

Bylaws Committee

KSU Board of Regents

April 24, 2014

3:00 p.m.

Board of Regents Room

J. M. Carroll Academic Services Building

Frankfort, Kentucky 

I. Call to Order Regent Charles Whitehead



II. Roll Call Lori A. Davis, Attorney

Secretary to the Board


III. Opening Remarks Regent Charles Whitehead


IV. Approval of Prior Meeting Minutes

  • February 24, 2014
  • October 24, 2013


Regent Charles Whitehead
V. Discussion of proposed amendments


VI. Adjournment  


Executive Committee Meeting

KSU Board of Regents

April 24, 2014

4:00 p.m.

Board of Regents Room

J. M. Carroll Academic Services Building

Frankfort, Kentucky

I. Call to Order Regent Karen Bearden



II. Roll Call Lori A. Davis, Attorney

Secretary to the Board





Opening Remarks


Approval of Minutes:

February 24, 2014

October 24, 2013

Regent Karen Bearden




V. Closed Session:

  1. A.     Pending Litigation

(KRS 61.810(1)(c))


  1. B.     Individual Personnel Matters

(KRS 61.810(1)(f))


  1. C.      Property Acquisition

(KRS 61.810(1)(b))


Regent Karen Bearden



VI. Open Session


Regent Karen Bearden
VII. Adjournment  

Regents Committee Meetings Schedule

April 25, 2014

8:30 – 9:15          External Relations & Development

9:15 – 9:45           Finance & Administration

9:45 – 10:15         Student Success & Enrollment Management

10:15 – 10:45       Academic Affairs Committee

10:45 – 11:15         Audit Committee

11:15 – 11:30                   Transport to Ribbon Cutting Ceremony

11:30 – 12:15         High Tunnel Complex Ribbon Cutting

12:15 – 12:30        Transport from Ribbon Cutting Ceremony

12:30 – 1:10                   Lunch, President’s Dining Room

1:15  –                   Board Meeting 


Regular Meeting of the Board of Regents

1:15 p.m., Friday, April 25, 2014

Julian M. Carroll Academic Services Building, Board Room

                                                        Frankfort, Kentucky

Regent Karen W. Bearden, Presiding




  1. I.                    CALL TO ORDER:                                                                            Regent Karen Bearden, Chair
  2. II.                  ROLL CALL:                                                                                       Atty. Lori Davis, Secretary
  3. III.               OPENING REMARKS:                                                                    Regent Karen Bearden, Chair
  4. IV.                APPROVAL OF MINUTES:


  1. A.      Action Item:      Approval of Minutes from the February 24, 2014 Special Meeting
  2. B.      Action Item:      Approval of Minutes from the April 11, 2014 Special Meeting


  1. V.                  PRESIDENT’S REPORT:                                                               President Mary Evans Sias


  1. A.      Informational Item:  President’s Scholarship Gala
  2. B.      Informational Item:  University Website Update
  3. C.       Informational Item:  Legislative Update
  4. D.      Informational Item:  University Metrics
  5. E.       Informational Item:  Campus Safety Update
  6. F.       ACTION ITEM:  Tuition Model Change to Flat Rate


  1. VI.                COMMITTEE REPORTS:
    1. A.      Academic Affairs:                                                             Regent Karen Bearden, Chair

Action Item:  Approval of Conferral of Degrees, May 2014 Commencement


  1. B.      Finance and Administration:                                      Regent LaVaughn Henry, Chair


Informational Item:  University Budget Update


  1. C.       Student Success & Enrollment Management        Regent Phyllis Williams, Chair
  2. D.      External Relations and Development:                     Regent Charles Whitehead, Chair
  3. E.       Audit Committee:                                                            Regent Mindy Barfield, Chair


  1. VII.             CLOSED SESSION:
    1. A.      Pending Litigation (KRS 61.810 (1)(c))
    2. B.      Individual Personnel Matters (KRS 61.810 (1)(f))
    3. C.       Property Acquisition (KRS 61.810(1)(b))


  1. VIII.           OPEN SESSION:                                                                               Regent Karen Bearden, Chair    
  2. IX.                CLOSING REMARKS:                                                                     Regent Karen Bearden, Chair


  1. X.                  ADJOURNMENT:


April 25, 2014
Event Category:


Academic Services Building
400 East Main St., Frankfort, KY 40601 United States
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