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