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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

I. Call to Order

Regent Laura Douglas, Chair

II. Roll Call

Sonia Sanders, Secretary to the President

III. Opening Remarks

Regent Laura Douglas

IV. Approval of Minutes

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

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<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>d. External Relations &amp; Development</td><td style='text-align: center; word-wrap: break-word;'>Regent Laura Douglas, Acting Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>Action Item:</td><td style='text-align: center; word-wrap: break-word;'>Approval of Proposed Endowment Designations</td></tr></table>

e. Audit Committee

Regent E. Scott Willis, Chair

VII. Closed Session

a. Pending Litigation

b. Personnel Matters

VIII. Closing Remarks

IX. Adjournment