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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