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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
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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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