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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS QUARTERLY MEETING

Meeting Will be Conducted in Person and by Teleconference

Wednesday, April 12, 2023 10:00 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/98039175945 Webinar ID: 980 3917 5945 One Tap Mobile: US: +13126266799,,98039175945# or +16468769923,,98039175945#

AGENDA

  1. Call to Order
  2. Dr. Herman Walston Acting Chair Mr. Zachary Atwell
  3. Roll Call
  4. Mr. Zachary Atwell
  5. Deputy General Counsel and Board Secretary
  6. Approval of Agenda
  7. Acting Chair Walston
  8. Special Election of Board Chair
  9. Acting Chair Walston
  10. Recess
  11. Acting Chair Walston
  12. Consent Agenda
  13. Board Chair
  14. Approval of Minutes From Prior Board Meetings
  15. January 11, 2023, Quarterly Meeting
  16. January 24, 2023, Special Called Meeting
  17. February 20, 2023, Special Called Meeting
  18. March 2, 2023, Special Called Meeting
  19. March 23, 2023, Special Called Meeting
  20. Approval of Minutes From Prior Committee Meetings
  21. March 8, 2023, Special Called Executive Committee Meeting
  22. Information Items (Senate Updates)
  23. Faculty Senate Update

Dr. Keith McCutchen Faculty Senate President

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  • Staff Senate Update
  • Student Government Update

Mr. Savion Briggs

  1. Information Items (University Updates)
  2. Finance & Administration Update
  3. Sodexo Update
  4. Enrollment and Student Services Update
  5. Academic Affairs Update
  6. President’s Update

Mr. Savion Briggs Student Body President and Student Regent

E. President's Update Dr. Daarel Burnette Interim Chief of Staff and Interim Executive VP, Finance & Business Affairs VP Burnette Dr. Bridgett Golman Interim VP, Student Engagement & Campus Life Dr. Michael Dailey Interim Provost and VP, Academic Affairs Dr. Ronald A. Johnson

  1. Management Improvement Plan Item
  2. Committee Structure Review
  3. Approval to Purchase Surface Area Analyzer
  4. Approval to Purchase Ford F450 Truck
  5. Approval to Purchase BX51WIF Microscope
  6. Approval to Purchase Dodge Ram 3500 Truck
  7. Approval to Purchase Dynex DS2
  8. Approval of Gallagher Human Resources

Dr. Ronald A. Johnson Interim President

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

Contractual Terms

Dr. Kirk Pomper Director of Land Grant Programs and Dean of the College of Agriculture, Community, and the Sciences Director Pomper Director Pomper Director Pomper Director Pomper VP Burnette

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  • Approval of AssuredPartners Contractual Terms VP Burnette
  • Approval of Ellucian Contractual Terms VP Burnette
  • Approval of Pending Personnel Actions VP Burnette
  • Approval of Resolution to Confer Earned Academic Degrees – Fall 2022, Spring 2023, and Summer 2023 Provost Dailey
  • Approval of Honorary Degree Candidates Provost Dailey
  • Closed Session
  • Pending and Possible Litigation (KRS 61.810(1)(c)) Attorney Atwell
  • Special Action Item
  • Approval of Resolution of Appreciation for Dr. Gerald W. Patton Board Chair
  • Closing Remarks Board Chair
  • Adjournment Board Chair