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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

Regent Laura Douglas, Chair

II. ROLL CALL

A. Introduction of New Regent

B. Oath of Office for New Regent

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



B. Student Affairs

Regent Phyllis Williams, Chair

C. Finance and Administration

Regent Wilbert W. James, Chair

D. External Relations & Development

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))

IX. CLOSING REMARKS

VII. OPEN SESSION

X. ADJOURNMENT