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KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:15 p.m., January 23, 2009 Board Room, Julian M. Carroll Academic Services Building Frankfort, Kentucky

Regent Laura Douglas, Presiding

AGENDA

  1. Call to Order Regent Laura Douglas, Chair
  2. Roll Call Angela Curry, Secretary
  3. Opening Remarks Regent Laura Douglas Action Item: Approval of Resolution Honoring Regent Alston
  4. Approval of Minutes Action Item: Approval of Minutes from October 24, 2008, meeting
  5. President's Report
  6. SACS Reaffirmation Update
  7. Update on Residential High School Proposal Action Item: Approval of Campus Auditorium Name Change
  8. Committee Reports
  9. Regent Karen Bearden, Chair Approval of Tenure and Promotion Recommendations
  10. Academic Affairs Action Items
  11. Student Affairs Regent Laura Douglas, Acting Chair Action Item: Approval of Student Complaint Procedures
  12. Finance and Administration Regent Wilbert W. James, Chair
  13. Regent Wilbert W. James, Chair
  14. External Relations & Development Regent Laura Douglas, Acting Chair Action Item: Approval of Proposed Endowment Allocation
  15. Audit Committee
  16. Closed Session
  17. Pending Litigation
  18. Personnel Matters
  19. Regent E. Scott Willis, Chair
  20. Closing Remarks
  21. Adjournment