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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