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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

• I.CALL TO ORDER
• II.ROLL CALL
• A.Introduction of New Regent
• B.Oath of Office for New Regent Atty. Lori Davis, Secretary
• Regent Laura Douglas, Chair
• Atty. Lori Davis, Secretary
• III.OPENING REMARKS
• Regent Laura Douglas
• IV.APPROVAL OF MINUTES Action Items: Approval of Minutes from May 11, 2011
• V.PRESIDENT'S REPORT
• A.Action Item: KSU Diversity Plan - Dr. Kim Holmes
• B.Prime Minister Elect of Thailand, Ms. Yingluck Shinawatra, KSU 1991 MPA Graduate
• C.Banner Update
• D.Circle City Classic
• E.Open Records Document and Proof of Receipt (please sign/return to Ms. Davis)
• F.2011 Regent Conflict of Interest Form (please sign/return to Ms. Davis)
• G.Property Acquisition Update
• H.Risk Management
• VI.COMMITTEE REPORTS
• A.Academic Affairs Action Item: Approval of Tenure Regent Karen Bearden, Chair
• Regent Karen Bearden, Chair
• B.Student Affairs
• Regent Phyllis Williams, Chair
• C.Finance and Administration
• Regent Wilbert W. James, Chair
• D.External Relations & Development Regent Charles Whitehead, Chair
• Regent Charles Whitehead, Chair
• E.Audit Committee Regent Mindy Barfield, Chair
• VII.CLOSED SESSION
• A.Pending Litigation (KRS 61.810(1)(c))
• B.Personnel Matters (KRS 61.810(1)(f))
• VII.OPEN SESSION
• IX.CLOSING REMARKS
• X.ADJOURNMENT

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