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
Call to Order Regent Laura Douglas, Chair
Roll Call
Angela Curry, Secretary
Opening Remarks Regent Laura Douglas
Action Item: Approval of Resolution Honoring Regent Alston
Approval of Minutes
Action Item: Approval of Minutes from October 24, 2008, meeting
President's Report
SACS Reaffirmation Update
Update on Residential High School Proposal
Action Item: Approval of Campus Auditorium Name Change
Committee Reports
Academic Affairs
Action Items
Regent Karen Bearden, Chair
Approval of Tenure and Promotion Recommendations
Student Affairs Regent Laura Douglas, Acting Chair
Action Item: Approval of Student Complaint Procedures
Finance and Administration Regent Wilbert W. James, Chair
External Relations & Development Regent Laura Douglas, Acting Chair Action Item: Approval of Proposed Endowment Allocation
Audit Committee
Closed Session
Pending Litigation
Personnel Matters
Regent E. Scott Willis, Chair
Closing Remarks
Adjournment