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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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