Minutes

Minutes of recent meetings

Minutes are in PDF format. Click here if you need a PDF reader.

Full Board

December 4, 2014 Quarterly Meeting and Committees
June 6, 2014 Quarterly Meeting
June 6, 2014 Committee Minutes
March 11-12, 2014 Quarterly Meeting and Committees
December 6, 2013 Quarterly Meeting and Committees
September 6, 2013
September 5, 2013 Retreat
June 7, 2013 Special Meeting

May 10, 2013
March 15, 2013

Committees

September 6, 2013 Full Committees
March 15, 2013 Full Committees
March 14, 2013 Finance Committee - Budget Planning and Review

February 13, 2013 Ad Hoc Contract Review

Board activities


Board agendas

Media Announcement and Agenda for Quarterly Board of Regents Meetings

Strategic Directions Statement
Strategic Directions Statement

Conflict of Interest Principles
Statement of Conflict of Interest 

Important information 
Public Participation Guidelines for Open Board of Regents Meetings 

Committees
List of board committee members

Board Policy Manual 
Tracked changes
Section 1 - Policy
Section 2 - University
Section 3 - Employees
Section 4 - Faculty
Section 5 - Students
Section 6 - Governance Units
Section 7 - Agreements

Meeting schedule 

Board of Regents Annual Planning Retreat and Work Session - Wednesday, August 27, 2014
8:30 a.m., Miller Memorial Golf Course Clubhouse

Summer Quarterly Board of Regents Meeting - Thursday, August 28, 2014
8 a.m., Pogue Library Jesse Stuart Room

Special Board of Regents Meeting - Thursday, December 4, 2014

Winter Quarterly Board of Regents Meeting - Friday, February 27, 2015

Spring Quarterly Board of Regents Meeting - Friday, June 5, 2015

Minutes of Recent Meetings
Full Board and Committee minutes

BOR Minutes Archive

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BOR Committee Minutes Archive

Paducah Task Force Minutes Archive

Tuition Task Force Minutes Archive

Agriculture Task Force Minutes Archive

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