===== PAGE 1 =====
# 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


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>1. Call to Order</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2. Roll Call</td></tr></table>

3. Approval of Agenda

Dr. Herman Walston

Acting Chair

Mr. Zachary Atwell



4. Special Election of Board Chair

Deputy General Counsel and Board Secretary

5. Recess

### 6. Consent Agenda

Acting Chair Walston

A. Approval of Minutes From Prior Board Meetings

i. January 11, 2023, Quarterly Meeting

Acting Chair Walston

Acting Chair Walston

ii. January 24, 2023, Special Called Meeting

iii. February 20, 2023, Special Called Meeting

iv. March 2, 2023, Special Called Meeting

B. Approval of Minutes From Prior Committee Meetings

i. March 8, 2023, Special Called Executive Committee Meeting

v. March 23, 2023, Special Called Meeting

Board Chair

### 7. Information Items (Senate Updates)

A. Faculty Senate Update

Dr. Keith McCutchen

Faculty Senate President

===== PAGE 2 =====
B. Staff Senate Update

Ms. Ja'Meeca Alexander

Staff Senate President

C. Student Government Update

Mr. Savion Briggs

Mr. Savion Briggs

Student Body President

and Student Regent

8. Information Items (University Updates)

A. Finance & Administration Update

B. Sodexo Update

C. Enrollment and Student Services Update

D. Academic Affairs Update

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

Dr. Ronald A. Johnson

Interim President

9. Management Improvement Plan Item

A. Committee Structure Review

Mr. Travis Powell

VP and General Counsel

Council on Postsecondary Education

A. Approval to Purchase Surface Area Analyzer

B. Approval to Purchase Ford F450 Truck

C. Approval to Purchase BX51WIF Microscope

D. Approval to Purchase Dodge Ram 3500 Truck

E. Approval to Purchase Dynex DS2

F. Approval of Gallagher Human Resources and Compensation Consulting (HRCC)

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

===== PAGE 3 =====

<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>G. Approval of AssuredPartners Contractual Terms</td><td style='text-align: center; word-wrap: break-word;'>VP Burnette</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>H. Approval of Ellucian Contractual Terms</td><td style='text-align: center; word-wrap: break-word;'>VP Burnette</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>I. Approval of Pending Personnel Actions</td><td style='text-align: center; word-wrap: break-word;'>VP Burnette</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>J. Approval of Resolution to Confer Earned Academic Degrees – Fall 2022, Spring 2023, and Summer 2023</td><td style='text-align: center; word-wrap: break-word;'>Provost Dailey</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>K. Approval of Honorary Degree Candidates</td><td style='text-align: center; word-wrap: break-word;'>Provost Dailey</td></tr><tr><td colspan="2">11. Closed Session</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>A. Pending and Possible Litigation (KRS 61.810(1)(c))</td><td style='text-align: center; word-wrap: break-word;'>Attorney Atwell</td></tr><tr><td colspan="2">12. Special Action Item</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>A. Approval of Resolution of Appreciation for Dr. Gerald W. Patton</td><td style='text-align: center; word-wrap: break-word;'>Board Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>13. Closing Remarks</td><td style='text-align: center; word-wrap: break-word;'>Board Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>14. Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Board Chair</td></tr></table>