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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

II. Roll Call

Angela Curry, Secretary

III. Opening Remarks Regent Laura Douglas Action Item: Approval of Resolution Honoring Regent Alston

V. President's Report

IV. Approval of Minutes

Action Item: Approval of Minutes from October 24, 2008, meeting

a. SACS Reaffirmation Update

b. Update on Residential High School Proposal

Action Item: Approval of Campus Auditorium Name Change

VI. Committee Reports

a. Academic Affairs

Action Items

Regent Karen Bearden, Chair

Approval of Tenure and Promotion Recommendations

b. Student Affairs Regent Laura Douglas, Acting Chair

Action Item: Approval of Student Complaint Procedures

c. Finance and Administration

Regent Wilbert W. James, Chair



d. External Relations & Development Regent Laura Douglas, Acting Chair Action Item: Approval of Proposed Endowment Allocation

e. Audit Committee

Regent E. Scott Willis, Chair

VII. Closed Session

a. Pending Litigation

b. Personnel Matters

VIII. Closing Remarks

IX. Adjournment