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