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KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:15 p.m., April 26, 2013 KSU Julian Carroll Academic Service Building Frankfort, Kentucky Regent Karen Bearden, Presiding
1.
AGENDA
- CALL TO ORDER
- ROLL CALL
- OPENING REMARKS
- Regent Karen Bearden, Chair
- Atty. Lori Davis, Secretary
- Regent Karen Bearden
- APPROVAL OF MINUTES Action Item: Approval of Minutes from January 24, 2013 Meeting Action Item: Approval of Minutes from January 25, 2013 Meeting
- PRESIDENT'S REPORT
- Recognition of Student Ambassadors
- Introduction of new CIO
- Recognition of Employees
- Ethiopia Trip
- Review of KSU Crime Statistics
- COMMITTEE REPORTS
- Academic Affairs Action Item: Tenure and Promotion Action Item: Conferring of Degrees Action Item: Honorary Degrees Regent Karen Bearden, Chair
- Finance and Administration
- Regent Lavaughn Henry, Chair
- Action Item: Approval of FY 2014 Financial Plan
- Student Affairs
- External Relations and Development: Action Item: Board Rate Increase Regent Charles Whitehead, Chair
- Regent Phyllis Williams, Chair
- Regent Charles Whitehead, Chair
- Audit Committee:
- CLOSED SESSION
- Pending Litigation (KRS 61.810 (1)(c))
- Personnel Matters (KRS 61.810 (1)(f))
- CLOSING REMARKS
- ADJOURNMENT
Regent Mindy Barfield, Chair
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