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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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