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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

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

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Staff Senate Update

Student Government Update

Mr. Savion Briggs

Information Items (University Updates)

Finance & Administration Update

Sodexo Update

Enrollment and Student Services Update

Academic Affairs Update

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

Management Improvement Plan Item

Committee Structure Review

Approval to Purchase Surface Area Analyzer

Approval to Purchase Ford F450 Truck

Approval to Purchase BX51WIF Microscope

Approval to Purchase Dodge Ram 3500 Truck

Approval to Purchase Dynex DS2

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