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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