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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

# Regent Laura Douglas, Presiding

# AGENDA

I. CALL TO ORDER

Regent Laura Douglas, Chair

II. SWEARING-IN OF NEW REGENTS

III. ROLL CALL

Angela Curry, General Counsel

IV. OPENING REMARKS R

a. 2009 Board Conflict of Interest Certifications

Regent Laura Douglas

V. APPROVAL OF MINUTES

Action Item: Approval of Minutes from Meeting Held April 24, 2009

VI. PRESIDENT'S REPORT

a. SACS Reaffirmation Update

b. Business Continuity Plan

c. Risk Assessment/Compliance Update

d. Update on Greek Organizations

Action Item: Approval of Identity Theft Policy

VII. COMMITTEE REPORTS

a. Academic Affairs

Regent Karen Bearden, Chair

Action Item: Approval of Bachelor in African Studies

b. Student Affairs

c. Finance and Administration

Regent Laura Douglas, Acting Chair

d. External Relations & Development

Regent Wilbert W. James, Chair



e. Audit Committee

Regent Laura Douglas, Acting Chair

VIII. CLOSED SESSION

VIII. CLOSED SESSION

a. Pending Litigation

b. Personnel Matters

IX. CLOSING REMARKS

X. ADJOURNMENT