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doc16572 ksu-bor-101921-sp-called-mtg-draft-agenda-final.pdf

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Page 1

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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nSPECIAL CALLED MEETING\n*** 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": "Zoom Link: https://kysu.zoom.us/j/96321023800\nWebinar ID: 96321023800\nPhone One-Tap: +16468769923,,96321023800# or +13017158592,,96321023800#",
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                    "text": "1. Call to Order",
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            "text": "Regent Elaine Farris,\nChair"
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            "text": "Regent Roger Reynolds"
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            "text": "3. Approval of Agenda"
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            "text": "6. Action Items\nA. Approve Biennial Budget Request Amount to Cover Projected FY 2022 Cash Shortfall\nB. Approve Areas for Management and Improvement Plan\nC. Approve Presidential Search Committee Composition and Charge\n\nRegent Elaine Farris\nRegent Elaine Farris\nRegent Elaine Farris"
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Page 2

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                    "text": "D. Approve CourseLeaf Software Contract\nE. Approve Amendment to the Ellucian Contract\nF. Approve Crowe LLP Contract\nG. Approve McCarthy Strategic Solutions Contract",
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            "text": "Kentucky State University Board of Regents\n2021 Quarterly Meeting Dates\nDecember 2-3, 2021"
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