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

• I.CALL TO ORDER
• Regent Laura Douglas, Chair
• II.ROLL CALL At Introduction of New Regent and Oath of Office
• Atty. Lori Davis, Secretary
• III.OPENING REMARKS
• Regent Laura Douglas
• IV.APPROVAL OF MINUTES Action Item: Approval of Minutes from July 22, 2011 Meeting
• V.PRESIDENT'S REPORT
• A.125^{th} Homecoming
• B.Circle City Classic
• C.Dance Theater of Harlem
• D.Pilot December Graduation, December 17, 2011
• E.Introduction of New Employees
• F.Board Retreat
• G.Legislative/Congressional Update
• H.Action Item: Persons with Limited English Proficiency Policy-Dr. Kimberly Holmes
• I.Action Item: Collegial Governance, Faculty Handbook
• J.Presentation to the Council on Postsecondary Education
• K.Capital Construction Update
• L.Risk Management Update – Dr. Ivory Griskell
• L.Risk Management Update – Dr. Ivory Griskell
• VI.COMMITTEE REPORTS
• A.Academic Affairs Action Item: Faculty Tenure Action Item: Conferring of Degrees Action Item: Professor Emeritus Action Item: Division Reorganization
• B.Student Affairs
• C.Finance and Administration
• D.External Relations & Development
• E.Audit Committee
• VI.COMMITTEE REPORTS
• A.Academic Affairs Action Item: Faculty Tenure Action Item: Conferring of Degrees Action Item: Professor Emeritus Action Item: Division Reorganization
• R.Student Affairs Regent Karen Bearden, Chair
• B.Student Affairs
• C.Finance and Administration
• D.External Relations & Development
• E.Audit Committee Regent Phyllis Williams, Chair Regent Charles Whitehead, Chair Regent Mindy Barfield, Chair
• VII.CLOSED SESSION
• A.Pending Litigation (KRS 61.810(1)(c))
• B.Personnel Matters (KRS 61.810(1)(f))
• C.Proposed Property Acquisition Matters (KRS 61.810(1)(b))
• VIII.OPEN SESSION
• IX.CLOSING REMARKS
• X.ADJOURNMENT

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