KENTUCKY STATE UNIVERSITY BOARD OF REGENTS QUARTERLY MEETING

*** Meeting Will be Conducted in Person and by Teleconference ***

Wednesday, April 12, 2023 10:00 a.m. EDT

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor 400 East Main Street Frankfort, Kentucky 40601 (Primary Physical Location)

Zoom Link: https://kysu.zoom.us/s/98039175945 Webinar ID: 980 3917 5945 One Tap Mobile: US: +13126266799,,98039175945# or +16468769923,,98039175945#

AGENDA

  1. Call to Order Dr. Herman WalstonActing Chair
  2. Roll Call Mr. Zachary AtwellDeputy General Counseland Board Secretary
  3. Approval of Agenda Acting Chair Walston
  4. Special Election of Board Chair Acting Chair Walston
  5. Recess Acting Chair Walston
  6. Consent Agenda Board Chair
  7. Approval of Minutes From Prior Board Meetingsi. January 11, 2023, Quarterly Meetingii. January 24, 2023, Special Called Meetingiii. February 20, 2023, Special Called Meetingiv. March 2, 2023, Special Called Meetingv. March 23, 2023, Special Called Meeting
  8. Approval of Minutes From Prior Committee Meetingsi. March 8, 2023, Special Called Executive Committee Meeting
  9. Information Items (Senate Updates)
  10. Faculty Senate Update Dr. Keith McCutchen Faculty Senate President