KENTUCKY STATE UNIVERSITY
Regular Meeting of the Board of Regents
1:15 p.m., October 28, 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 At
Introduction of New Regent and Oath of Office
Atty. Lori Davis, Secretary
OPENING REMARKS
Regent Laura Douglas
APPROVAL OF MINUTES
Action Item: Approval of Minutes from July 22, 2011 Meeting
PRESIDENT'S REPORT
125^{th} Homecoming
Circle City Classic
Dance Theater of Harlem
Pilot December Graduation, December 17, 2011
Introduction of New Employees
Board Retreat
Legislative/Congressional Update
Action Item: Persons with Limited English Proficiency Policy-Dr. Kimberly Holmes
Action Item: Collegial Governance, Faculty Handbook
Presentation to the Council on Postsecondary Education
Capital Construction Update
Risk Management Update – Dr. Ivory Griskell
Risk Management Update – Dr. Ivory Griskell
COMMITTEE REPORTS
Academic Affairs
Action Item: Faculty Tenure
Action Item: Conferring of Degrees
Action Item: Professor Emeritus
Action Item: Division Reorganization
Student Affairs
Finance and Administration
External Relations & Development
Audit Committee
COMMITTEE REPORTS
Academic Affairs
Action Item: Faculty Tenure
Action Item: Conferring of Degrees
Action Item: Professor Emeritus
Action Item: Division Reorganization
Student Affairs
Regent Karen Bearden, Chair
Student Affairs
Finance and Administration
External Relations & Development
Audit Committee
Regent Phyllis Williams, Chair
Regent Charles Whitehead, Chair
Regent Mindy Barfield, Chair
CLOSED SESSION
Pending Litigation (KRS 61.810(1)(c))
Personnel Matters (KRS 61.810(1)(f))
Proposed Property Acquisition Matters (KRS 61.810(1)(b))
OPEN SESSION
CLOSING REMARKS
ADJOURNMENT
田