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
CALL TO ORDER Regent Laura Douglas, Chair
ROLL CALL
OPENING REMARKS
PRESENTATION BY CPE
Atty. Lori Davis, Secretary
Regent Laura Douglas
President Robert King
APPROVAL OF MINUTES Action Items: Approval of Minutes from January 28, 2011 Meeting
VI. 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
VII. COMMITTEE REPORTS
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
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