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

AGENDA

Regent Laura Douglas, Chair

• II.Roll Call
• Angela Curry, Secretary
• III.Opening Remarks
• Regent Laura Douglas
• IV.Approval of Minutes
• Action Item: Approval of Minutes from Meeting Held July 24, 2009
• V.President's Report
• a.SACS Reaffirmation Update
• b.Video Presentation
• Action Items: Approval of Proposed Student Appeal Policy
• Approval of Proposed Student Appeal Policy
• Approval of 403 (b) Board Resolution
• Action Items
• VI.Committee Reports
• a.Academic Affairs
• b.Student Affairs
• c.Finance and Administration
• d.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
• e.Audit Committee
• VII.Closed Session
• a.Pending Litigation
• b.Personnel Matters
• c.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
• VIII.Open Session Action Item: Board Ruling on Student Disciplinary Appeal
• IX.Closing Remarks
• X.Adjournment

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