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                "text": "KENTUCKY STATE UNIVERSITY\nRegular Meeting of the Board of Regents\n1:15 p.m., January 23, 2009\nBoard Room, Julian M. Carroll Academic Services Building\nFrankfort, Kentucky",
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                "text": "Regent Laura Douglas, Presiding",
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                "text": "AGENDA",
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                "text": "Call to Order Regent Laura Douglas, Chair",
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                "text": "Roll Call Angela Curry, Secretary",
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                "text": "Opening Remarks Regent Laura Douglas Action Item: Approval of Resolution Honoring Regent Alston",
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                "text": "Approval of Minutes\nAction Item: Approval of Minutes from October 24, 2008, meeting",
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            {
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                "text": "President's Report",
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                        "text": "SACS Reaffirmation Update",
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                        "text": "Update on Residential High School Proposal\nAction Item: Approval of Campus Auditorium Name Change",
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                ],
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                "text": "Committee Reports",
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                            "l": 126.24,
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                        "text": "Regent Karen Bearden, Chair\nApproval of Tenure and Promotion Recommendations",
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                        "text": "Academic Affairs\nAction Items",
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                        "text": "Student Affairs Regent Laura Douglas, Acting Chair\nAction Item: Approval of Student Complaint Procedures",
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                        "text": "Finance and Administration\nRegent Wilbert W. James, Chair",
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                "text": "Regent Wilbert W. James, Chair",
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                "reading_order": 9
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                "location": {
                    "l": 125.76,
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                "text": "External Relations & Development Regent Laura Douglas, Acting Chair Action Item: Approval of Proposed Endowment Allocation",
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            {
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                "text": "Audit Committee",
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                "text": "Closed Session",
                "marker": "VII.",
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                "text": "Pending Litigation",
                "marker": "a.",
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            {
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                "text": "Personnel Matters",
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                "text": "Regent E. Scott Willis, Chair",
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                "reading_order": 15
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            {
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                "text": "Closing Remarks",
                "marker": "VIII.",
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                "text": "Adjournment",
                "marker": "IX.",
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