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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

I. CALL TO ORDER

Regent Laura Douglas, Chair

II. ROLL CALL

Atty. Lori Davis, Secretary

III. OPENING REMARKS

Regent Laura Douglas

IV. APPROVAL OF MINUTES

Action Items: Approval of Minutes from October 26 & 27, 2011 Meetings

V. PRESIDENT'S REPORT

A. KSURGE—Retention and Graduation Initiative

B. Retirement Policies

C. Legislative Update

D. Internal Auditor

E. Action Item: Patent Policy

### VI. COMMITTEE REPORTS

A. Academic Affairs

Action Item: Faculty Tenure and Promotion

Action Item: Conferring of Degrees

Action Item: New Degree Program

B. Student Affairs

Regent Phyllis Williams, Chair

C. 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

D. External Relations & Development Regent Charles Whitehead, Chair

VII. CLOSED SESSION

A. Pending Litigation

B. Personnel Matters

VIII. OPEN SESSION

IX. CLOSING REMARKS

X. ADJOURNMENT