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
• II.SWEARING-IN OF NEW REGENTS
• Regent Laura Douglas, Chair
• III.ROLL CALL
• Angela Curry, General Counsel
• IV.OPENING REMARKS Regent Laura Douglas
• a.2009 Board Conflict of Interest Certifications
• 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
• VIII.COMMITTEE REPORTS
• a.Academic Affairs Regent Karen Bearden, Chair Action Item: Approval of Bachelor in African Studies
• b.Student Affairs Regent Laura Douglas, Acting Chair
• c.Finance and Administration Regent Wilbert W. James, Chair
• d.External Relations & Development Regent Laura Douglas, Acting Chair
• e.Audit Committee
• VIII.CLOSED SESSION
• a.Pending Litigation
• b.Personnel Matters
• IX.CLOSING REMARKS
• X.ADJOURNMENT