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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

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

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