KENTUCKY STATE UNIVERSITY
Regular Meeting of the Board of Regents
1:15 p.m., May 11, 2011
Board Room, Julian M. Carroll Academic Services Building
Frankfort, Kentucky
Regent Laura Douglas, Presiding
AGENDA
념
CALL TO ORDER
ROLL CALL
OPENING REMARKS
PRESENTATION BY CPE
Regent Laura Douglas, Chair
Atty. Lori Davis, Secretary
Regent Laura Douglas
President Robert King
APPROVAL OF MINUTES
Action Items: Approval of Minutes from January 28, 2011 Meeting
PRESIDENT'S REPORT
Introduction of the Honda All Star Academic Team
Leave time/Retirement Policy Change
CPE Diversity Initiative – Dr. Kimberly Holmes
Banner Update
Enrollment Update
AGB Publication: “Top Public Policy Issues for Higher Education in 2011 and 2012”
Risk Management
Academic Affairs
Action Item: Faculty Sabbatical Leave
Action Item: Faculty Tenure and Promotion
Action Item: Honorary Degrees
Action Item: Conferring of Degrees
Student Affairs Regent Phyllis Williams, Chair Action Item: Approval of the Student Residency Appeals Process
Finance and Administration Regent Wilbert W. James, Chair
Action Item: Approval of the FY 2012 University Budget Plan
Action Item: Approval of the Tuition and Fee Rates
External Relations & Development
Audit Committee
Regent Charles Whitehead, Chair
Regent Mindy Barfield, Chair
CLOSED SESSION
Pending Litigation
Personnel Matters
Proposed Property Acquisition Matters
OPEN SESSION
CLOSING REMARKS
ADJOURNMENT
B
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