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
Call to Order
Dr. Herman Walston Acting Chair Mr. Zachary Atwell
Roll Call
Mr. Zachary Atwell
Deputy General Counsel and Board Secretary
Approval of Agenda
Acting Chair Walston
Special Election of Board Chair
Acting Chair Walston
Recess
Acting Chair Walston
Consent Agenda
Board Chair
Approval of Minutes From Prior Board Meetings
January 11, 2023, Quarterly Meeting
January 24, 2023, Special Called Meeting
February 20, 2023, Special Called Meeting
March 2, 2023, Special Called Meeting
March 23, 2023, Special Called Meeting
Approval of Minutes From Prior Committee Meetings
March 8, 2023, Special Called Executive Committee Meeting
Information Items (Senate Updates)
Faculty Senate Update
Dr. Keith McCutchen Faculty Senate President