I.

   CALL TO ORDER

II.

   ROLL CALL

III.

   ADOPT RESOLUTIONS OF COMMENDATION FOR GLENN MEANS
       AND TERRY WHITE 

IV.

   REPORT ON STUDENT GOVERNMENT ASSOCIATION - Glenn Means

V.

   APPROVE AWARDING OF FOUNDERS AWARD FOR UNIVERSITY
       SERVICE TO ROCKY ADKINS

         VI.

   PRESIDENT'S RECOMMENDATIONS AND REPORTS

      A.

      Consent Agenda (Action)

    1.  Approve Minutes of March 15, 2012     
    2.  Ratify 2012 Spring Graduates     
    3.  Approve Promotions, 2012     
    4.  Approve Emeritus Status     
    5.  Approve Educational Leave     
    6.  Approve Tenure, Academic Administrators
    7.  Approve Personnel Actions
    8.  Approve Appointment of Auditing Firm     
    9.  Approve Minimum Scope of Annual Audit  

     B.

   Recommendations (Action)

    1.  Accept Third Quarter Financial Report and Amend
Operating Budget     
    2.  Approve Disposal of Property     
    3.  Adapt Resolution Relating to Agency Bonds     
    4.  Approve 2012-2013 Operating Budget, Fee Schedule, and Personnel Roster        
    5.  Approve Revisions to 2012-13 Eagle Student Handbook  and the Student Conduct Code 

     C.

    
   Reports

    1.  Final 2012 Spring Enrollment Report 

    D.

      President's Report

       VII.

    OTHER BUSINESS

    A.

      President's Contract

    B.    

      Executive Session

    C.

 Future Meetings

  1.  BOR Work Session, Thursday, August 23, at 9 a.m.
       (Kentucky Center for Traditional Music Ribbon Cutting
        following BOR meeting)

  2.  Governor's Trusteeship Conference, Thursday and Friday,
         September 13-14 (Louisville) 

  3.   BOR Quarterly Meeting, Thursday, September 20, 9 a.m.

  VIII.

    ADJOURNMENT