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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

Regent Karen Bearden, Vice Chair

II. ROLL CALL

Atty. Lori Davis, Secretary

III. OPENING REMARKS

Regent Karen Bearden

IV. OATH OF OFFICE OF NEW REGENT

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))

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