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#
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