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KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:15 p.m., July 27, 2012 Board Room, Julian M. Carroll Academic Services Building Frankfort, Kentucky Regent Laura Douglas, Presiding

AGENDA

  • CALL TO ORDER
  • Regent Laura Douglas, Chair
  • ROLL CALL
  • Atty. Lori Davis, Secretary
  • OPENING REMARKS
  • Regent Laura Douglas
  • NEW REGENT OATH OF OFFICE
  • Atty. Lori Davis, Secretary
  • APPROVAL OF MINUTES Action Items: Approval of Minutes from June 4, 2012, Meeting
  • PRESIDENT'S REPORT
  • Action Item: Approval of 2012-2013 Board of Regents Calendar (Annual Retreat)
  • Presidential Annual Report and Assessment
  • COMMITTEE REPORTS
  • Academic Affairs
  • Student Affairs Regent Karen Bearden, Chair Regent Phyllis Williams, Chair
  • Finance and Administration and Audit Committee
  • External Relations & Development Regent Charles Whitehead, Chair
  • CLOSED SESSION
  • Pending Litigation KRS 61.810(1)(c)
  • Personnel Matters KRS 61.810(1)(f)
  • OPEN SESSION
  • BOARD ELECTIONS
  • Officers
  • Chairpersons
  • CLOSING REMARKS
  • ADJOURNMENT

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