I.

  CALL TO ORDER

II.

  ROLL CALL

III.

  BOR ACTION AGENDA FOR 2011-12

IV.

   ADOPT RESOLUTION OF COMMENDATION FOR LINDSAY ADKINS 

V.

  REPORT ON STUDENT GOVERNMENT ASSOCIATOIN - Lindsay Adkins

         VI. 

 RATIFY RESOLUTION OF COMMENDATION FOR EAGLES
 BASKETBALL TEAM

        VII.

  PRESIDENT'S RECOMMENDATIONS AND REPORTS

  A.

   Consent Agenda (Action)
    1.   Approve Minutes of March 11, 2011    
    2.   Approve Awarding of 2011 Spring Graduates
    3.   Approve Promotions, 2011   
    4.   Approve Emeritus Status     
    5.   Approve Sabbatical Leaves     
    6.   Approve Educational Leave   
    7.   Approve Tenure for Steve Chen     
    8.   Approve Personnel Actions
    9.   Approve Reappointment of Auditing Firm  
  10.   Approve Minimum Scope of Annual Audit  

  B.    

   Recommendations (Action)
    1.  Approve New Academic Program Proposals:
         a.   Bachelor of Arts in Public Policy
         b.  Bachelor of Science in Veterinary  Technoloy          
         c.  Bachelor of Arts in International Studies         
         d.  Bachelor of Arts in Traditional Music          
         e.  Master of Arts in Government          
         f.   Master of Arts in Sports Management          
         g.  Master of Arts in Social Sciences              
    2.    Accept Third Quater Financial Report Financial Report and Amend Operating Budget     
    3.    Adopt Regulation Pursuant to KRS 164.37    
    4.    Authorize Financing for Guaranteed Energy Savings Performance Contract    
     5.    Approve 2011-2012 Operating Budget, Fee Schedule, and Personnel Roster 

  C.

    Reports
    1.     Final Spring Enrollment Report     
    2.     Report on Personal Service Contracts 

  D.    

VIII.

   OTHER BUSINESS

    A.

   President's Contract

   B.

  Executive Session

   C.

  Future Meetings

    1.  BOR Work Session, Thursday, August 25, 2011, 9 a.m.
         (Ribbon Cutting for Recreation Center)
    2.  BOR  Quarterly Meeting, Thursday, September 15, 9 a.m.
    3.  Governor's Trusteeship Conference, Friday, September 23

  IV.

   ADJOURNMENT