Plan Element Start Date Project Duration

Element 3: Mandatory board member training and development, including but not limited to financial oversight and effective committee structure 1-Jul 261

Organization: Board of Regents of Kentucky State University (BOR) Activity Owner End Date

Name: Board Chair working with the Interim President 30-Jun

Activity Objectives Status Assigned to Comments Completion Date

Board Chair and President

Conduct review of current board committee structure as compared to those at peer institutions and best practices for structure and charge of effective university board committee Summative Report In Progress Board of Regents assisted by the Board Secretary Feb-23

Complete CPE-facilitated training on history of the institution as a state entity and its recent financial crisis Training Completed In Progress Board Chair working with the Board Secretary Feb-23

Determine board committee structure and composition and outline and the charge of each committee Revised Committee Structure Completed Board Chair working with the Board of Regents Completed 9-1-2022 Apr-23

CPE Review and approve KSU new board member orientation programs per KRS 164.020(25)© Orientation Program Curriculum In Progress Board Chair working with the Interim President May-23

Develop with CPE financial oversight training modules for Regents Training Modules In Progress Board Chair working with the Chair of the Finance and Administration Committee, the Interim President, and the Interim Executive VP Jun-23

8