Business Continuity Plan
Katherine Napier, Associate Vice President for Finance and Business Operations, distributed the Executive Summary and digital copy of the University's Business Continuity Plan.
Risk Assessment/Compliance Update
Dr. Sias updated the Board on recent risk management initiatives, including the appointment of Dr. Ivory Griskell as the new Compliance Director.
Presidential Updates
The President updated the Board on University remediation and retention efforts.
VI. Committee Reports
Academic Affairs
Regent Bearden presented the Academic Affairs Committee report.
Action: A motion to approve a Resolution for Quantitative Waiver and to submit the proposed resolution to the Council on Postsecondary Education's Committee on Equal Opportunities was made by the Academic Affairs Committee. The motion passed.
Action: A motion to approve the conferral of degrees to the 2009 Candidates for Graduation was made by the Academic Affairs Committee. The motion passed.
Action: A motion to approve proposed Honorary Degree Candidates was made by the Academic Affairs Committee. The motion passed.
Action: A motion to establish the Master's Degree in Environmental Studies was made by the Academic Affairs Committee. The motion passed.
Action: A motion to establish the Bachelor of Arts in Spanish was made by the Academic Affairs Committee. The motion passed.
Student Affairs
Regent James presented the Student Affairs Committee report.
Action: A motion for revisions to the KSU Family Education Rights and Privacy Act (FERPA) policy was made by the Student Affairs Committee. The motion passed.
Finance and Administration
Regent James presented the Finance and Administration Committee report.
2