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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

I. Call to Order

Regent Laura Douglas, Chair

II. Roll Call

Angela Curry, Secretary

III. Opening Remarks

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

Action Items

Approval of 403 (b) Board Resolution

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

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