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KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:15 p.m., October 26, 2012 KSU Julian Carroll Academic Service Building Frankfort, Kentucky Regent Karen Bearden, Presiding

AGENDA

• I.CALL TO ORDER
• II.ROLL CALL
• III.OPENING REMARKS
• Regent Karen Bearden, Vice Chair
• Atty. Lori Davis, Secretary
• Regent Karen Bearden
• IV.OATH OF OFFICE OF NEW REGENT Atty. Lori Davis, Secretary
• Atty. Lori Davis, Secretary
• V.APPROVAL OF MINUTES Action Item: Approval of Minutes from July 27, 2012 Meeting
• VI.ELECTION OF NEW OFFICERS COMMITTEE ASSIGNMENTS Atty. Lori Davis, Secretary Regent Karen Bearden, Vice Chair
• VII.CLOSED SESSION
• A.Pending Litigation (KRS 61.810 (1)(c))
• B.Personnel Matters (KRS 61.810 (1)(f))
• Atty. Lori Davis, Secretary Regent Karen Bearden, Vice Chair
• VIII.OPEN SESSION
• IX.COMMITTEE REPORTS
• A.Academic Affairs Regent Karen Bearden, Chair Action Item: Conferring of Degrees
• B.Finance and Administration Action Item: 2012 Audit Report
• Regent Lavaughn Henry, Chair
• C.Student Affairs
• Regent Phyllis Williams, Chair
• D.External Relations and Development: Regent Charles Whitehead, Chair
• E.Audit Committee:
• Regent Mindy Barfield, Chair
• X.PRESIDENT'S REPORT
• A.Introduction of New Staff
• B.Board Retreat Information
• C.KTRS Sick Leave Update
• D.University Reorganization Plan Action Item: Approval of University Reorganization Plan
• XI.CLOSING REMARKS
• XII.ADJOURNMENT

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