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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