KENTUCKY STATE UNIVERSITY
Regular Meeting of the Board of Regents
1:30 p.m., October 23, 2009
Board Room, Julian M. Carroll Academic Services Building
Frankfort, Kentucky
Regent Laura Douglas, Presiding
I. Call to Order
Regent Laura Douglas, Chair
Roll Call
Angela Curry, Secretary
Opening Remarks
Regent Laura Douglas
Approval of Minutes
Action Item: Approval of Minutes from Meeting Held July 24, 2009
President's Report
SACS Reaffirmation Update
Video Presentation
Action Items:
Approval of Proposed Student Appeal Policy
Approval of Proposed Student Appeal Policy
Approval of 403 (b) Board Resolution
Action Items
Committee Reports
Academic Affairs
Student Affairs
Finance and Administration
External Relations & Development
Regent Karen Bearden, Chair
Regent Laura Douglas,
Acting Chair
Regent Wilbert W. James, Chair
Regent Laura Douglas,
Acting Chair
Regent E. Scott Willis, Chair
Audit Committee
Closed Session
Pending Litigation
Personnel Matters
Student Disciplinary Appeal
Regent Karen Bearden, Chair
Regent Laura Douglas,
Acting Chair
Regent Wilbert W. James, Chair
Regent Laura Douglas,
Acting Chair
Regent E. Scott Willis, Chair
Open Session
Action Item: Board Ruling on Student Disciplinary Appeal
Closing Remarks
Adjournment
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