KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:30 p.m., April 24, 2009 Board Room, Julian M. Carroll Academic Services Building Frankfort, Kentucky

Regent Laura Douglas, Presiding

AGENDA

  1. Call to Order
  2. Roll Call
  3. Ill. Opening Remarks
  4. Approval of Minutes
  5. Regent Laura Douglas, Chair
  6. Sonia Sanders, Secretary to the President
  7. Regent Laura Douglas
  8. Action Items: Approval of Minutes from Meeting Held January 23, 2009, and March 20, 2009
  9. President's Report
  10. SACS Reaffirmation Update
  11. Business Continuity Plan
  12. Risk Assessment/Compliance Update
  13. Committee Reports
  14. Academic Affairs Regent Karen Bearden, Chair

Action Item: Resolution for Quantitative Waiver Approval of Candidate for Graduation Approval of Honorary Degree Candidate(s) Approval of Master's Degree in Environmental Studies Approval of Bachelor of Arts in Spanish

Student AffairsRegent Laura Douglas, Acting Chair
Action Item:Approval of K$U Family Educational Rights and Privacy Act (FERPA) Revisions

c. Finance and Administration Regent Wilbert W. James, Chair

Action Item: Approval of FY10 Financial Plan Approval of 2009-2010 Proposed Tuition and Fees