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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 – Partial Day Absences.

Action Item: Approval of Amendment to Board By-Laws – 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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