Rebuilt HTML — PaddleOCR-VL (Baidu)

KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:30 p.m., April 24, 2009 Board Room, Julian M. Carroll Academic Services Building Frankfort, Kentucky

Regent Laura Douglas, Presiding

AGENDA

• I.Call to Order
• II.Roll Call
• III.Opening Remarks
• IV.Approval of Minutes
• Regent Laura Douglas, Chair
• Sonia Sanders, Secretary to the President
• Regent Laura Douglas
• Action Item: Approval of Minutes from Meeting Held January 23, 2009, and March 20, 2009
• V.President's Report
• a.SACS Reaffirmation Update
• b.Business Continuity Plan
• c.Risk Assessment/Compliance Update
• VI.Committee Reports
• a.Academic Affairs
• Regent Karen Bearden, Chair
• Action Item: Resolution for Quantitative Waiver Approval of Candidates for Graduation Approval of Honorary Degree Candidate(s) Approval of Master's Degree in Environmental Studies Approval of Bachelor of Arts in Spanish
• b.Student Affairs
• Regent Laura Douglas, Acting Chair
• Action Item: Approval of K$U Family Educational Rights and Privacy Act (FERPA) Revision
• c.Finance and Administration Regent Wilbert W. James, Chair

Action Item: Approval of FY10 Financial Plan Approval of 2009-2010 Proposed Tuition and Fees

• d.External Relations & Development Regent Laura Douglas, Acting Chair
• Action Item: Approval of Proposed Endowment Designations
• e.Audit Committee
• VII.Closed Session
• a.Pending Litigation
• b.Personnel Matters
• Regent E. Scott Willis, Chair
• VIII.Closing Remarks
• IX.Adjournment