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KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:15 p.m., January 28, 2011 Board Room, Julian M. Carroll Academic Services 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 22, 2010, Meeting Approval of Minutes from November 5, 2010, Meeting
• V.PRESIDENT'S REPORT
• A.Introduction of New Staff
• B.Student/Athletic Recognition
• KSU Volleyball Team
• National 4-H Award Recipient
• C.Action Item: Naming of Conference Room
• D.Faculty Handbook Update
• E.CPE Diversity Initiative – Dr. Kimberly Holmes
• F.Banner Update
• G.Risk/Compliance Update – Dr. Ivory Griskell
• VI.COMMITTEE REPORTS
• A.Academic Affairs Action Item: Faculty Sabbatical Leave
• B.Student Affairs
• C.Finance and Administration
• D.External Relations & Development
• E.Audit Committee Regent Karen Bearden, Chair Regent Phyllis Williams, Chair Regent Wilbert W. James, Chair Regent Charles Whitehead, Chair Regent Mindy Barfield, Chair
• VII.CLOSED SESSION
• A.Pending Litigation
• B.Personnel Matters
• VIII.OPEN SESSION
• IX.CLOSING REMARKS
• X.ADJOURNMENT