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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

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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