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