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KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:15 p.m., July 24, 2009 Board Room, Julian M. Carroll Academic Services Building Frankfort, Kentucky

CALL TO ORDER
SWEARING-IN OF NEW REGENTS
Regent Laura Douglas, Chair
ROLL CALL
Angela Curry, General Counsel
OPENING REMARKS R
2009 Board Conflict of Interest Certifications
Regent Laura Douglas
APPROVAL OF MINUTES
Action Item: Approval of Minutes from Meeting Held April 24, 2009
PRESIDENT'S REPORT
SACS Reaffirmation Update
Business Continuity Plan
Risk Assessment/Compliance Update
Update on Greek Organizations
Action Item: Approval of Identity Theft Policy
COMMITTEE REPORTS
Academic Affairs Regent Karen Bearden, Chair Action Item: Approval of Bachelor in African Studies
Student Affairs
Regent Laura Douglas, Acting Chair
Finance and Administration
Regent Wilbert W. James, Chair
External Relations & Development Regent Wilbert W. James, Chair
Regent Laura Douglas, Acting Chair
Audit Committee
CLOSED SESSION
CLOSED SESSION
Pending Litigation
Personnel Matters
CLOSING REMARKS
ADJOURNMENT