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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

1. KSU Volleyball Team

2. 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