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

  • Call to Order
  • Roll Call
  • Opening Remarks
  • 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
  • President's Report
  • SACS Reaffirmation Update
  • Business Continuity Plan
  • Risk Assessment/Compliance Update
  • Committee Reports
  • 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
  • Student Affairs
  • Regent Laura Douglas, Acting Chair
  • Action Item: Approval of K$U Family Educational Rights and Privacy Act (FERPA) Revision
  • Finance and Administration Regent Wilbert W. James, Chair

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