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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
Call to Order Regent Tammi Dukes Board Chair
Roll Call Mr. Zachary Atwell Board Secretary Interim General Counsel
Approval of Agenda Chair Dukes
Approval of Policies Chair Dukes
Endowment Investment & Spending Policy
IT Audit & Accountability Policy
IT Security Policy
IT Password Policy
Background Check Policy
Mission Statement Policy
Open Records Policy
Outside Employment and Activities Policy
Returned Checks Policy
Transcript Request Policy
Visiting and Non-matriculating Students Policy
Clear Bag Policy
Approval of Meeting Dates Chair Dukes
Adjournment Chair Dukes