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doc14933 April_12_2023_Agenda.pdf

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Page 1

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Page 1
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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nQUARTERLY MEETING",
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            "text": "Meeting Will be Conducted in Person and by Teleconference"
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            "text": "Wednesday, April 12, 2023\n10:00 a.m. EDT"
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            "text": "Board of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\n400 East Main Street\nFrankfort, Kentucky 40601\n(Primary Physical Location)"
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            "text": "Zoom Link: https://kysu.zoom.us/s/98039175945\nWebinar ID: 980 3917 5945\nOne Tap Mobile: US: +13126266799,,98039175945# or +16468769923,,98039175945#"
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            "text": "AGENDA",
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                    "text": "1. Call to Order",
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            "text": "Dr. Herman Walston\nActing Chair\nMr. Zachary Atwell"
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            "text": "Mr. Zachary Atwell"
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            "text": "Deputy General Counsel and Board Secretary"
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            "text": "3. Approval of Agenda"
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            "text": "5. Recess"
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                    "text": "March 2, 2023, Special Called Meeting",
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                    "text": "March 8, 2023, Special Called Executive Committee Meeting",
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            "text": "Dr. Keith McCutchen\nFaculty Senate President"
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Page 2

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            "text": "8. Information Items (University Updates)\nA. Finance & Administration Update\nB. Sodexo Update\nC. Enrollment and Student Services Update\nD. Academic Affairs Update\nE. President's Update\nDr. Daarel Burnette\nInterim Chief of Staff\nand Interim Executive VP,\nFinance & Business Affairs\nVP Burnette\nDr. Bridgett Golman\nInterim VP, Student Engagement\n& Campus Life\nDr. Michael Dailey\nInterim Provost\nand VP, Academic Affairs\nDr. Ronald A. Johnson\nInterim President"
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            "text": "Mr. Travis Powell\nVP and General Counsel\nCouncil on Postsecondary Education"
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                    "text": "Approval to Purchase Surface Area Analyzer",
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                    "text": "Approval to Purchase Ford F450 Truck",
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            "text": "Dr. Kirk Pomper\nDirector of Land Grant Programs\nand Dean of the College of Agriculture,\nCommunity, and the Sciences\nDirector Pomper\nDirector Pomper\nDirector Pomper\nDirector Pomper\nVP Burnette"
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