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