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KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents 1:30 p.m., October 23, 2009 Board Room, Julian M. Carroll Academic Services Building Frankfort, Kentucky

Regent Laura Douglas, Presiding

AGENDA

  • Call to Order
  • Regent Laura Douglas, Chair
  • Roll Call
  • Opening Remarks
  • Angela Curry, Secretary
  • Regent Laura Douglas
  • Approval of Minutes

Action Item: Approval of Minutes from Meeting Held July 24, 2009

  • President's Report
  • SACS Reaffirmation Update
  • Video Presentation

Action Item: Approval of Proposed Student Appeal Policy

Approval of 403 (b) Board Resolution

Action Items

  • Committee Reports
  • Academic Affairs
  • Student Affairs
  • Finance and Administration
  • External Relations & Development Regent Karen Bearden, Chair Regent Laura Douglas, Acting Chair Regent Wilbert W. James, Chair Regent Laura Douglas, Acting Chair Regent E. Scott Willis, Chair
  • Audit Committee
  • Regent Karen Bearden, Chair Regent Laura Douglas, Acting Chair Regent Wilbert W. James, Chair Regent Laura Douglas, Acting Chair Regent E. Scott Willis, Chair
  • Closed Session
  • Pending Litigation
  • Personnel Matters
  • Student Disciplinary Appeal
  • Open Session

Action Item: Board Ruling on Student Disciplinary Appeal

  • Closing Remarks
  • Adjournment

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