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                    "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nQUARTERLY MEETING",
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                    "text": "*** Meeting Will be Conducted by Teleconference***",
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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": "Approval of Agenda",
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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": "Regent Elaine Farris",
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                    "text": "Consent Agenda",
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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": "Regent 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": "D. Brand Identity and University Relations\nTanya Carr\nActing VP for Brand\nIdentity and University\nRelations",
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                            "text": "President's Quarterly Report (Written Report) Clara Ross Stamps",
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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": "E. Approval of Kentucky Orthopedic Rehabilitation Contract for Athletic Training Greg Rush",
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                    "text": "F. Approval of Compensation Tier Greg Rush\nModel for Administrative Appointments",
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                            "text": "G. Approval of Amended Capital Plaza Hotel Contract for Up to 25 Additional Rooms As Needed.",
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                            "text": "H. Approval of Program Realignment for Accreditation and Name Modification for the School of Criminal Justice and Political Science To the School of Criminal Justice",
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                            "text": "I. Approval of Resolutions of Recognition 1. Mindy Barfield 2. Syamala Reddy 3. Joe Moffett",
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                            "text": "Regent Elaine Farris",
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                            "text": "1. Closing Remarks",
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                            "text": "Regent Elaine Farris",
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                            "text": "2. Adjournment",
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                            "text": "Regent Elaine Farris",
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                    "text": "Kentucky State University Board of Regents\n2021 Quarterly Meeting Dates\nDecember 2-3, 2021",
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