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doc15061 March-2021-Quarterly-Meeting-Agenda.pdf

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Page 1

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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nQuarterly Meeting of the Board of Regents",
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            "text": "Thursday, March 4, 2021, 1:00 p.m."
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            "text": "1. Call to Order"
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            "text": "Regent Elaine Farris,\nChair, Board of Regents"
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            "text": "2. Roll Call"
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            "text": "President M. Christopher Brown II,\nBoard Secretary"
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            "text": "3. Adoption of the Agenda"
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            "text": "Regent Elaine Farris"
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            "text": "5. Consent Agenda President M. Christopher Brown II\na. Approval of Minutes for Prior Meetings\n*Minutes of the December 3, 2020\nQuarterly Meeting of the Board of Regents\n*Minutes of the January 22, 2021\nMeeting of the Evaluation and Compensation Committee\n*Minutes of the January 28, 2021\nRetreat of the Board of Regents\nb. Approval of Quarterly Human Resources Report\nc. Approval of Posthumous Degree Candidate(s)\nd. Approval of Resolution to Confer Earned Academic Degrees โ€“ Spring 2021"
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            "text": "6. Bred of the Quarter Recognition"
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            "text": "Regent Elaine Farris\nPresident M. Christopher Brown II"
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            "text": "7. Campus Stakeholder Presentations (3 minutes each)"
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            "text": "Kentucky State University Board of Regents\n2021 Quarterly Meeting Dates\nJune 3-4, 2021\nSeptember 2-3, 2021\nDecember 2-3, 2021",
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Page 8

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Page 9

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Page 9
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