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doc16701 July_15_2022_Quarterly_BOR_Meeting_Agenda.pdf

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Page 1

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Page 1 JSON
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            "text": "KENTUCKY STATE UNIVERSITY\nBOARD OF REGENTS\nQUARTERLY MEETING\n*** Meeting Will be Conducted In-Person and by Teleconference***\nFriday, July 15, 2022\n12:00 PM EDT",
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            "text": "Board 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/92233383920\nWebinar ID: 922 3338 3920\nPhone One-Tap: US: +13126266799,,92233383920# or +16468769923,,92233383920#"
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            "text": "AGENDA",
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            "text": "1. Call to Order"
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            "text": "Regent Dr. Gerald Patton\nBoard Chair"
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            "text": "2. Swearing-In of Student Regent"
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                    "text": "Officer Elections – Chair and Vice Chair/Appointment of Board Secretary Ms. Borne",
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Page 2

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            "text": "Dr. Gerald Shields\nVP of Finance and Administration/CFO"
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            "text": "Consent Agenda\nApproval of Minutes of Prior Meetings\nA. April 27, 2022 Special Called Meeting\nB. May 9, 2022 Special Called Meeting\nC. June 3, 2022 Special Called Meeting\nD. June 13, 2022 Special Called Meeting\nE. June 27, 2022 Special Called Meeting\nMiscellaneous"
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Page 3

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            "text": "o. Academic Affairs Provost Hamilton\nInformation Item(s)\nA. Provost Quarterly Report\nAction Item(s)\nB. Approval of Anthology Contract Renewal"
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            "text": "11. Brand Identity\nInformation Item(s)\nA. BREDS of the Quarter Recognition\nDr. Clara Ross Stamps\nSVP of Brand Identity & University\nRelations"
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Page 4

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Page 4
1 · HEADER
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            "text": "Kentucky State University Board of Regents\n2022-23 Quarterly Meeting Dates\nJuly 15, 2022\nOctober 12, 2022\nJanuary 11, 2023\nApril 12, 2023"
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