KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:30 p.m., April 27, 2012 KSU Aquaculture Research Building Frankfort, Kentucky Regent Laura Douglas, Presiding
AGENDA
CALL TO ORDER
Regent Laura Douglas, Chair
ROLL CALL
Atty. Lori Davis, Secretary
OPENING REMARKS
Regent Laura Douglas
APPROVAL OF MINUTES Action Items: Approval of Minutes from October 26 & 27, 2011 Meetings
PRESIDENT'S REPORT
KSURGE—Retention and Graduation Initiative
Retirement Policies
Legislative Update
Internal Auditor
Action Item: Patent Policy
VI. COMMITTEE REPORTS
Academic Affairs Action Item: Faculty Tenure and Promotion Action Item: Conferring of Degrees Action Item: New Degree Program
Student Affairs
Regent Phyllis Williams, Chair
Finance and Administration and Audit Committee Action Item: Approval of 2012-13 Tuition/Fee Rates Action Item: Approval of 2012-13 Schedule of Course Fees & Optional Participation Fees
External Relations & Development Regent Charles Whitehead, Chair
CLOSED SESSION
Pending Litigation
Personnel Matters
OPEN SESSION
CLOSING REMARKS
ADJOURNMENT
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