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doc16087 September_2_2021_BORAgenda.pdf
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"text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nQUARTERLY MEETING",
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"text": "Thursday, September 2, 2021"
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"text": "1:00 p.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": "Zoom Link: https://kysu.zoom.us/j/91430718473\nWebinar ID: 91430718473\nPhone One-Tap: +13126266799,,91430718473# or +16468769923,,91430718473#"
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"text": "1. Call to Order"
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"text": "Regent Elaine Farris,\nChair"
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"text": "2. Roll Call"
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"text": "Regent Roger Reynolds"
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"text": "5. Closed Session\nA. Pending Litigation (KRS 61.810 (1) (c))\nB. Individual Personnel Matters (KRS 61.810 (1) (f))\nC. Public Action (if necessary)\nDr. Aaron Thompson\nPresident of Council\non Postsecondary Education"
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"text": "A. Approval of the Minutes for Prior Meetings\n* Minutes of the June 3, 2021\nQuarterly Meeting of the Board of Regents\n* Minutes of the June 17, 2021\nSpecial Called Meeting of the Board of Regents\n* Minutes of the July 12, 2021\nSpecial Called Meeting of the Board of Regents\n* Minutes of the July 20, 2021\nSpecial Called Meeting of the Board of Regents\n* Minutes of the August 18, 2021\nSpecial Called Meeting of the Board of Regents\nRegent Elaine Farris"
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"text": "7. Bred of the Quarter Recognition\nRegent Elaine Farris\nPresident Clara Ross Stamps"
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"text": "8. Information Items (Written Reports)\nA. Faculty Senate Update\nB. Staff Senate Update\nC. Student Government Update\nDr. Phillip Clay\nDanielle Barber\nJason Robinson"
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"text": "9. Information Items/University Updates\nA. Finance and Administration\nB. Academic Affairs\nC. Student Engagement and Campus Life\nGreg Rush, VP for Finance and Administration/CFO\nDr. Leroy Hamilton Jr.\nProvost/VP for Academic\nDr. Pernella Deams\nInterim VP for Student\nEngagement & Campus Life"
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"text": "10. Action Item(s)\nA. Approval of Personnel Actions\nB. Approval to Amend Open Records Policy\nC. Approval to Dispose of Surplus Property\nD. Approval of Johnson, Bowman, Branco Contract for Legal Services\n\nClara Ross Stamps\nLisa Lang\nGreg Rush\nGreg Rush"
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"text": "Kentucky State University Board of Regents\n2021 Quarterly Meeting Dates\nDecember 2-3, 2021"
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