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

• I.Call to Order
• Regent Laura Douglas, Chair
• II.Roll Call
• III.Opening Remarks
• Angela Curry, Secretary
• Regent Laura Douglas
• IV.Approval of Minutes

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

• V.President's Report
• a.SACS Reaffirmation Update
• b.Video Presentation

Action Item: Approval of Proposed Student Appeal Policy

Approval of 403 (b) Board Resolution

Action Items

• VI.Committee Reports
• a.Academic Affairs
• b.Student Affairs
• c.Finance and Administration
• d.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
• e.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
• VII.Closed Session
• a.Pending Litigation
• b.Personnel Matters
• c.Student Disciplinary Appeal
• VIII.Open Session

Action Item: Board Ruling on Student Disciplinary Appeal

• IX.Closing Remarks
• X.Adjournment

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