Menu

Kentucky State University logo

Loading Events
  • This event has passed.

June 4 @ 1:00 pm - 5:00 pm

KENTUCKY STATE UNIVERSITY

Special Meeting of the Board of Regents

1 p.m., Wednesday, June 4, 2014

Julian M. Carroll Academic Services Building, Board Room

                                                Frankfort, Kentucky                                                     

Regent Karen W. Bearden, Presiding

 

A G E N D A

************************************

      

I.       CALL TO ORDER:                                                           Regent Karen Bearden, Chair

II.     ROLL CALL:                                                                      Atty. Lori Davis, Secretary

III.   OPENING REMARKS:                                                    Regent Karen Bearden, Chair

 IV.   PRESIDENT’S REMARKS:                                            President Mary Evans Sias

V.    UNIVERSITY FINANCIAL PLAN:                                President Mary Evans Sias          

Action:  Approval of the 2014-15 Tuition Model                  Vice President Anita Lockridge          

Action:  Approval of Undergraduate Tuition and Fees          

Action:  Approval of 2014-15 University Budget          

Action:  Approval of Investment Signature Authority  

VI.   CLOSED SESSION          

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

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

C.       Property Acquisition (KRS 61.810 (1)(b))

VII.   OPEN SESSION:                                                              Regent Karen Bearden, Chair     

VIII.  CLOSING REMARKS:                                                    Regent Karen Bearden, Chair  

IX.     ADJOURNMENT:

Details

Date:
June 4, 2014
Time:
1:00 pm - 5:00 pm
Event Category:

Venue

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