KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING

*** Meeting Will be Conducted in Person and by Teleconference ***

Monday, December 18, 2023 2:00 p.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/j/94610515457 Webinar ID: 946 1051 5457 One Tap Mobile: US: +13052241968,,94610515457# or +13092053325,,94610515457#

AGENDA

  1. Call to Order Regent Tammi Dukes Board Chair
  2. Roll Call Mr. Zachary Atwell Board Secretary Interim General Counsel
  3. Approval of Agenda Chair Dukes
  4. Approval of Policies Chair Dukes
  5. Endowment Investment & Spending Policy
  6. IT Audit & Accountability Policy
  7. IT Security Policy
  8. IT Password Policy
  9. Background Check Policy
  10. Mission Statement Policy
  11. Open Records Policy
  12. Outside Employment and Activities Policy
  13. Returned Checks Policy
  14. Transcript Request Policy
  15. Visiting and Non-matriculating Students Policy
  16. Clear Bag Policy
  17. Approval of Meeting Dates Chair Dukes
  18. Adjournment Chair Dukes