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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


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Regent Tammi Dukes Board Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Mr. Zachary Atwell Board Secretary University Legal Counsel</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>Approval of the Agenda</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>Information Items</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>A. Faculty Evaluations Update</td><td style='text-align: center; word-wrap: break-word;'>Dr. Michael D. Dailey Interim Provost</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Dr. Scott Wicker Interim Vice Provost</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>B. 2024 Enrollment Projections</td><td style='text-align: center; word-wrap: break-word;'>Provost Dailey Vice Provost Wicker</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>C. SACSCOC Response Update</td><td style='text-align: center; word-wrap: break-word;'>Provost Dailey Vice Provost Wicker</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>D. FY 23 Budget Update</td><td style='text-align: center; word-wrap: break-word;'>Dr. Ronald A. Johnson Interim President</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Dr. Daarel Burnette Interim Chief of Staff</td></tr></table>

Dr. Daarel Burnette

Interim Chief of Staff

Interim EVP, Finance & Business Affairs

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E. FY 24 Budget Review

President Johnson

VP Burnette

F. APA Response Update

VP Burnette

6. Closed Session

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

7. Public Action

8. Closing Remarks

9. Adjournment

Chair Dukes

Chair Dukes

Chair Dukes

Chair Dukes

Chair Dukes

G. Department of Education Response Update

President Johnson

E. FY 24 Budget Review

F. APA Response Update

G. Department of Education Response Update

H. Management Improvement Plan Update

### 5. Action Items

A. Approval to Use USDA Grant Funds to Purchase a John Deere 5090E Tractor

B. Approval to Use Federal Extension Grant Funds to Lease Space for West Regional Office

C. Approval to Use USDA Grant Funds to Purchase New Fuel Tanks

D. Approval to Use USDA Facility Grant Funds to Renovate Hunter Hall

E. Approval to Use USDA Grant Funds to Purchase a John Deere 320G Skid Steer

F. Pending Personnel Actions

Dr. Glynn Edwards

AVP, Finance & Business Affairs

Mr. Travis Powell

General Counsel and VP,

Council on Postsecondary Education

Ms. Susan Krauss

Senior Fellow,

Council on Postsecondary Education

Dr. Kirk Pomper

Dean of College of Agriculture,

Community and the Sciences

Director of Land Grant Programs

Dean Pomper

Dean Pomper

Dean Pomper

Dean Pomper

Ms. Candace Raglin

Director of Human Resources