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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

I. CALL TO ORDER

Regent Laura Douglas, Chair

II. ROLL CALL

Atty. Lori Davis, Secretary

III. OPENING REMARKS

Regent Laura Douglas

IV. PRESENTATION BY CPE

President Robert King

V. APPROVAL OF MINUTES

Action Items: Approval of Minutes from January 28, 2011 Meeting

### VI. PRESIDENT'S REPORT

VI. PRESIDENT'S REPORT

A. Introduction of the Honda All Star Academic Team

B. Leave time/Retirement Policy Change

C. CPE Diversity Initiative – Dr. Kimberly Holmes

D. Banner Update

E. Enrollment Update

F. AGB Publication: “Top Public Policy Issues for Higher Education in 2011 and 2012”

G. Risk Management

### VII. COMMITTEE REPORTS

A. Academic Affairs

Action Item: Faculty Sabbatical Leave

Action Item: Faculty Tenure and Promotion

Action Item: Honorary Degrees

Action Item: Conferring of Degrees

B. Student Affairs Regent Phyllis Williams, Chair Action Item: Approval of the Student Residency Appeals Process

C. 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

D. External Relations & Development

E. Audit Committee

Regent Charles Whitehead, Chair

Regent Mindy Barfield, Chair

VIII. CLOSED SESSION

A. Pending Litigation

B. Personnel Matters

C. Proposed Property Acquisition Matters

IX. OPEN SESSION

X. CLOSING REMARKS

XI. ADJOURNMENT