KENTUCKY STATE UNIVERSITY
Regular Meeting of the Board of Regents
1:15 p.m., July 22, 2011
Board Room, Julian M. Carroll Academic Services Building
Frankfort, Kentucky
Regent Laura Douglas, Presiding
AGENDA
CALL TO ORDER
ROLL CALL
Introduction of New Regent
Oath of Office for New Regent
Atty. Lori Davis, Secretary
Regent Laura Douglas, Chair
Atty. Lori Davis, Secretary
OPENING REMARKS
Regent Laura Douglas
APPROVAL OF MINUTES
Action Items: Approval of Minutes from May 11, 2011
PRESIDENT'S REPORT
Action Item: KSU Diversity Plan - Dr. Kim Holmes
Prime Minister Elect of Thailand, Ms. Yingluck Shinawatra, KSU 1991 MPA Graduate
Banner Update
Circle City Classic
Open Records Document and Proof of Receipt (please sign/return to Ms. Davis)
2011 Regent Conflict of Interest Form (please sign/return to Ms. Davis)
Property Acquisition Update
Risk Management
COMMITTEE REPORTS
COMMITTEE REPORTS
Academic Affairs
Action Item: Approval of Tenure
Regent Karen Bearden, Chair
Regent Karen Bearden, Chair
Student Affairs
Finance and Administration
External Relations & Development
Regent Charles Whitehead, Chair
Audit Committee
CLOSED SESSION
Pending Litigation (KRS 61.810(1)(c))
Personnel Matters (KRS 61.810(1)(f))
OPEN SESSION
CLOSING REMARKS
ADJOURNMENT
Regent Phyllis Williams, Chair
Regent Wilbert W. James, Chair
Regent Charles Whitehead, Chair
Regent Mindy Barfield, Chair
F