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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. Call to Order

Call to Order	Regent Tammi Dukes Board Chair
Roll Call	Mr. Zachary Atwell Board Secretary University Legal Counsel
Approval of the Agenda	Chair Dukes
Information Items
A. Faculty Evaluations Update	Dr. Michael D. Dailey Interim Provost
	Dr. Scott Wicker Interim Vice Provost
B. 2024 Enrollment Projections	Provost Dailey Vice Provost Wicker
C. SACSCOC Response Update	Provost Dailey Vice Provost Wicker
D. FY 23 Budget Update	Dr. 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

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

Closed Session

Individual Personnel Matters (KRS 61.810(1)(f))

Public Action

Closing Remarks

Adjournment

Chair Dukes Chair Dukes Chair Dukes Chair Dukes Chair Dukes