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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