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

• I.CALL TO ORDER
• II.ROLL CALL
• III.OPENING REMARKS
• IV.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
• V.APPROVAL OF MINUTES Action Item: Approval of Minutes from October 26, 2012 Meeting
• VI.PRESIDENT'S REPORT
• A.General University Update
• B.Financial Aid
• C.Budget Preparation
• D.Action Item: Approval of Amendment to Human Resources Policy 30.1 – Partial Day Absences.
• E.Action Item: Approval of Amendment to Board By-Laws – Name of Student Affairs Committee.
• VII.COMMITTEE REPORTS
• A.Academic Affairs Action Item: Faculty Emeriti Status Regent Karen Bearden, Chair
• B.Finance and Administration
• C.Student Affairs
• Regent Lavaughn Henry, Chair
• Regent Phyllis Williams, Chair
• D.External Relations and Development: Regent Charles Whitehead, Chair Action Item: Board Rate Increase
• E.Audit Committee:
• VIII.CLOSED SESSION
• A.Pending Litigation (KRS 61.810 (1)(c))
• B.Personnel Matters (KRS 61.810 (1)(f))
• IX.CLOSING REMARKS
• X.ADJOURNMENT

Regent Mindy Barfield, Chair

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