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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

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II. CALL TO ORDER

Regent Karen Bearden, Chair

III. ROLL CALL

Atty. Lori Davis, Secretary

IV. OPENING REMARKS

Regent Karen Bearden

V. APPROVAL OF MINUTES

Action Item: Approval of Minutes from January 24, 2013 Meeting

Action Item: Approval of Minutes from January 25, 2013 Meeting

VI. PRESIDENT'S REPORT

A. Recognition of Student Ambassadors

B. Introduction of new CIO

C. Recognition of Employees

D. Ethiopia Trip

E. Review of KSU Crime Statistics

VII. COMMITTEE REPORTS

A. Academic Affairs

Action Item: Tenure and Promotion

Action Item: Conferring of Degrees

Action Item: Honorary Degrees

Regent Karen Bearden, Chair

B. Finance and Administration

Regent Lavaughn Henry, Chair

Action Item: Approval of FY 2014 Financial Plan

C. Student Affairs

Regent Phyllis Williams, Chair

D. External Relations and Development: Action Item: Board Rate Increase

Regent Charles Whitehead, Chair



E. Audit Committee:

Regent Mindy Barfield, Chair

VIII. CLOSED SESSION

A. Pending Litigation (KRS 61.810 (1)(c))

B. Personnel Matters (KRS 61.810 (1)(f))

IX. CLOSING REMARKS

X. ADJOURNMENT