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

1. Call to Order Regent Tammi Dukol Board Chair
2. Roll Call Mr. Zachary Atwell Board Secretary General Counsel
3. Approval of Agenda Chair Dukes
4. Closed Session
5. A.Pending and Possible Litigation (KRS 61.810(1)(c)) Attorney Atwell
6. A.Actions Recommended by Investment & Advancement Committee
5. Consent Agenda Chair Dukes
6. i.Approval of Board Order Authorizing the President to Renegotiate the MOU with the KSU Foundation, Inc.
7. ii.Approval to Issue an RFP for Investment Management Services
8. B.Actions Recommended by Academic Affairs Committee
9. i.Approval of Revised Faculty Evaluation Policy
10. C.Minutes from Previous Board and Committee Meetings
11. i.November 21, 2023, Finance & Audit Committee Meeting Minutes
12. ii.November 27, 2023, Board Retreat Minutes
13. iii.November 28, 2023, Board Meeting Minutes
14. iv.December 18, 2023, Board Meeting Minutes v. January 29, 2024, Finance & Audit Committee Meeting Minutes
15. v.January 29, 2024, Finance & Audit Committee Meeting Minutes
16. vi.January 30, 2024, Investment & Advancement Committee Meeting Minutes