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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING

Meeting Will be Conducted in Person and by Teleconference

Friday, February 16, 2024 10:00 a.m. EST

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/j/96917606090 Webinar ID: 969 1760 6090 One Tap Mobile: US: +16468769923,,96917606090# or +16469313860,,96917606090#

AGENDA

Call to Order Regent Tammi Dukol Board Chair
Roll Call Mr. Zachary Atwell Board Secretary General Counsel
Approval of Agenda Chair Dukes
Closed Session
Pending and Possible Litigation (KRS 61.810(1)(c)) Attorney Atwell
Actions Recommended by Investment & Advancement Committee
Consent Agenda Chair Dukes
Approval of Board Order Authorizing the President to Renegotiate the MOU with the KSU Foundation, Inc.
Approval to Issue an RFP for Investment Management Services
Actions Recommended by Academic Affairs Committee
Approval of Revised Faculty Evaluation Policy
Minutes from Previous Board and Committee Meetings
November 21, 2023, Finance & Audit Committee Meeting Minutes
November 27, 2023, Board Retreat Minutes
November 28, 2023, Board Meeting Minutes
December 18, 2023, Board Meeting Minutes v. January 29, 2024, Finance & Audit Committee Meeting Minutes
January 29, 2024, Finance & Audit Committee Meeting Minutes
January 30, 2024, Investment & Advancement Committee Meeting Minutes

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January 31, 2024, Academic Affairs Committee Meeting Minutes
February 1, 2024, Student Affairs Committee Meeting Minutes
February 2, 2024, Executive Committee Meeting Minutes

D. Approval of Resolutions of Appreciation

Information Items
President's Report
Dr. Koffi C. Akakpo President
University Senate Reports
Faculty Senate Report
Dr. Helen Smith Faculty Senate President
Staff Senate Report
Ms. Keymia Herve Staff Senate Treasurer
SGA Report

C. Academic Affairs

Regent Savion Briggs SGA President

Dr. Michael D. Dailey Interim Provost & VP, Academic & Student Affairs

Dr. Scott A. Wicker Interim Vice Provost, Academic Affairs

National Student Clearinghouse Partnership
Management Improvement Plan Updates
Academic Calendar
KY-WV Louis Stokes Alliance for Minority Participation Update
Gray Associates Decision Intelligence Platform User Access

D. Finance & Administration

Expenses Report
Dr. Wendy D. Dixie
Interim VP, Finance & Business Affairs
Ms. Tonya Walker Controller
Report on Student Account Collections
Personnel Update
Action Items
Controller Walker
Ms. Candace Raglin Director of Human Resources
Academic Affairs

Provost Dailey Vice Provost Wicker

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Approval of Restructuring of Colleges
Approval of Tuition Rates for May, Summer, and Winter Sessions
Approval of Dual Credit Tuition Rate Increase
Approval of Manufacturing Engineering Technology Program
Approval of Biological and Agricultural Engineering Program
Approval of Online Cybersecurity Program
Approval of Credit for Life Policy Update
Approval of Center for Global Learning & International Services
Approval of Distinct Structure for Online Education
Approval of Tuition Rates for KYSU Online
Approval to Adopt Faculty Senate Revisions to the General Education Core Courses

B. Finance & Administration

Approval of Cost Increase to Combs Hall Renovation Project Ms. Jennifer Linton
Interim Director of Capital Planning &
Facilities Management
Approval of Personnel Actions Director Raglin
Approval of Bucks for Brains Endowment Match for an Endowed Professor in STEM+H President Akakpo

C. Athletics

i. Approval of Resolution of Appreciation
Mr. Ramon Johnson

D. Governance

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Approval of Board Training & Development Policy
Approval of Revised Policy on Policies
Interim Athletic Director
Attorney Atwell
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Closing Remarks
Chair Dukes
Adjournment Chair Dukes

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