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KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:15 p.m., January 25, 2013 KSU Julian Carroll Academic Service Building Frankfort, Kentucky Regent Karen Bearden, Presiding

AGENDA

  • CALL TO ORDER
  • ROLL CALL
  • OPENING REMARKS
  • OATH OF OFFICE OF NEW REGENT Atty. Lori Davis, Secretary
  • Regent Karen Bearden, Chair
  • Atty. Lori Davis, Secretary
  • Regent Karen Bearden
  • Atty. Lori Davis, Secretary
  • APPROVAL OF MINUTES Action Item: Approval of Minutes from October 26, 2012 Meeting
  • PRESIDENT'S REPORT
  • General University Update
  • Financial Aid
  • Budget Preparation
  • Action Item: Approval of Amendment to Human Resources Policy 30.1 โ€“ Partial Day Absences.
  • Action Item: Approval of Amendment to Board By-Laws โ€“ Name of Student Affairs Committee.
  • COMMITTEE REPORTS
  • Academic Affairs Action Item: Faculty Emeriti Status Regent Karen Bearden, Chair
  • Finance and Administration
  • Student Affairs
  • Regent Lavaughn Henry, Chair
  • Regent Phyllis Williams, Chair
  • External Relations and Development: Regent Charles Whitehead, Chair Action Item: Board Rate Increase
  • Audit Committee:
  • CLOSED SESSION
  • Pending Litigation (KRS 61.810 (1)(c))
  • Personnel Matters (KRS 61.810 (1)(f))
  • CLOSING REMARKS
  • ADJOURNMENT

Regent Mindy Barfield, Chair

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