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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

I. CALL TO ORDER

Regent Karen Bearden, Chair

II. ROLL CALL

Atty. Lori Davis, Secretary

III. OPENING REMARKS

Regent Karen Bearden

IV. OATH OF OFFICE OF NEW REGENT

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

Regent Lavaughn Henry, Chair

C. Student Affairs

Regent Phyllis Williams, Chair

D. External Relations and Development: Regent Charles Whitehead, Chair Action Item: Board Rate Increase

E. Audit Committee:

Regent Mindy Barfield, Chair

VIII. CLOSED SESSION

A. Pending Litigation (KRS 61.810 (1)(c))

B. Personnel Matters (KRS 61.810 (1)(f))

IX. CLOSING REMARKS

X. ADJOURNMENT