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# 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

R. Student Affairs

Regent Karen Bearden, Chair

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

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