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doc14985 October_19_2021_BoardBook.pdf

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Page 1

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            "text": "BOARD OF REGENTS\nfor\nKENTUCKY STATE UNIVERSITY",
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            "text": "Special Called Meeting of the Board of Regents\nTuesday, October 19, 2021\n10:00 a.m.\n2nd Floor Julian M. Carroll\nAcademic Service Building\nFrankfort, Kentucky 40601"
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            "text": "ONWARD — UPWARD",
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Page 2

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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nSPECIAL CALLED MEETING",
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            "text": "*** Meeting Will be Conducted by Teleconference ***\nTuesday, October 19, 2021\n10:00 a.m.\nBoard of Regents Room\n2nd Floor Julian M. Carroll Academic Services Building\nFrankfort, Kentucky 40601\n(Primary Physical Location)"
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                    "text": "4. Closed Session\\nA. Pending Litigation (KRS 61.810 (1) (c))\\nB. Individual Personnel Matters (KRS 61.810 (1) (f))\\nC. RFP Bidder Selection Discussion (KRS 61.810 (1) (n)\\nD. Public Action (if necessary)",
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Page 3

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            "text": "Kentucky State University Board of Regents\n2021 Quarterly Meeting Dates\nDecember 2-3, 2021"
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Page 4

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Page 8

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Page 9

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Page 10

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                    "text": "Two (2)-Kentucky State University Alumni, elected by the KSU Alumni Association;",
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            "text": "(f) Two (2)-Frankfort Community Members, selected by the CPE President;\nOne (1)-Frankfort Community At-large Representative\nOne (1)-Frankfort K-12 Representative"
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            "text": "Selected or elected presidential search committee members shall not be current members of the Kentucky State University Board of Regents."
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            "text": "The identified groups shall submit the selected/elected presidential search committee members' names and contact information to the presidential search committee chair no later than Tuesday, November 9, 2021 by 2pm."
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            "text": "THE KENTUCKY STATE UNIVERSITY PRESIDENTIAL SEARCH COMMITTEE CHARGE",
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            "text": "The Kentucky State University Presidential Search Committee shall conduct a search process to identify finalists for the Kentucky State University presidency."
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            "text": "The Search Committee shall prepare a report for the Board of Regents that will provide a summary of the search process."
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            "text": "The Committee shall identify and evaluate candidates for president that will include the strengths and areas of concern of each of the finalist candidates in an unranked format and make a recommendation to the Board of Regents of no more than three (3) but not less than two (2) finalists."
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Page 11

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Page 12

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            "text": "KSU currently has the \"Degree Works\" functionality in Banner installed. This software allows students to see a \"map\" to their graduation and allows for online degree audits based on curriculum ladders. This contract amendment provides for support from Ellucian to fully implement Degree Works including loading recent course catalogs."
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Page 21

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