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
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 22, 2010, Meeting Approval of Minutes from November 5, 2010, Meeting
PRESIDENT'S REPORT
Introduction of New Staff
Student/Athletic Recognition
KSU Volleyball Team
National 4-H Award Recipient
Action Item: Naming of Conference Room
Faculty Handbook Update
CPE Diversity Initiative – Dr. Kimberly Holmes
Banner Update
Risk/Compliance Update – Dr. Ivory Griskell
COMMITTEE REPORTS
Academic Affairs
Action Item: Faculty Sabbatical Leave
Student Affairs
Finance and Administration
External Relations & Development
Audit Committee
Regent Karen Bearden, Chair
Regent Phyllis Williams, Chair
Regent Wilbert W. James, Chair
Regent Charles Whitehead, Chair
Regent Mindy Barfield, Chair
CLOSED SESSION
Pending Litigation
Personnel Matters
OPEN SESSION
CLOSING REMARKS
ADJOURNMENT