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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING

Meeting Will be Conducted in Person and by Teleconference

Tuesday, May 30, 2023 11:00 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/91455264310 Webinar ID: 914 5526 4310 One Tap Mobile: US: +13092053325,,91455264310# or +13126266799,,91455264310#

AGENDA

  1. 1. Call to Order
Call to OrderRegent Tammi Dukes Board Chair
Roll CallMr. Zachary Atwell Board Secretary University Legal Counsel
Approval of the AgendaChair Dukes
Information Items
A. Faculty Evaluations UpdateDr. Michael D. Dailey Interim Provost
Dr. Scott Wicker Interim Vice Provost
B. 2024 Enrollment ProjectionsProvost Dailey Vice Provost Wicker
C. SACSCOC Response UpdateProvost Dailey Vice Provost Wicker
D. FY 23 Budget UpdateDr. Ronald A. Johnson Interim President
Dr. Daarel Burnette Interim Chief of Staff

Dr. Daarel Burnette Interim Chief of Staff Interim EVP, Finance & Business Affairs

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  • FY 24 Budget Review
  • FY 24 Budget Review
  • APA Response Update
  • APA Response Update

VP Burnette

Dr. Glynn Edwards AVP, Finance & Business Affairs

  • Department of Education Response Update
  • G. Department of Education Response Update President Johnson
  • Management Improvement Plan Update

Mr. Travis Powell General Counsel and VP, Council on Postsecondary Education

Ms. Susan Krauss Senior Fellow, Council on Postsecondary Education

5. Action Items

  • Approval to Use USDA Grant Funds to Purchase a John Deere 5090E Tractor
  • Dr. Kirk Pomper Dean of College of Agriculture, Community and the Sciences Director of Land Grant Programs
  • Approval to Use Federal Extension Grant Funds to Lease Space for West Regional Office
  • Dean Pomper
  • Approval to Use USDA Grant Funds to Purchase New Fuel Tanks
  • Dean Pomper
  • Approval to Use USDA Facility Grant Funds to Renovate Hunter Hall
  • Dean Pomper
  • Approval to Use USDA Grant Funds to Purchase a John Deere 320G Skid Steer
  • Dean Pomper
  • Pending Personnel Actions

Ms. Candace Raglin Director of Human Resources

  1. Closed Session
  2. Individual Personnel Matters (KRS 61.810(1)(f))
  3. Public Action
  4. Closing Remarks
  5. Adjournment

Chair Dukes Chair Dukes Chair Dukes Chair Dukes Chair Dukes