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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING

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

Monday, February 20, 2023 11:00 a.m. EST

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/97736375189 Webinar ID: 977 3637 5189 One Tap Mobile: US: +13052241968,,97736375189# or +13092053325,,97736375189#

AGENDA

  1. Call to Order Dr. Gerald W. Patton Board Chair
  2. Roll Call Mr. Zachary Atwell Board Secretary and Deputy General Counsel
  3. Approval of Agenda Chair Patton
  4. Information Items
  5. Update on Management Improvement Plan Mr. Travis Powell Vice President and General Counsel, CPE
  6. Dr. Ronald A. Johnson Interim President
  7. Information on Kentucky JROTC Director of Army Instructions (DAI) Pilot Program Dr. Daarel Burnette Interim Executive VP, Finance & Business Affairs, and Chief of Staff
  8. Mr. Harry N. Dodson U.S. Army Cadet Command
  9. Update on FY 23 Finances VP Burnette
  10. Report on HEERF Funds VP Burnette
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  • Report on Student Enrollment Dr. Bridgett Golman Interim VP for Student Engagement & Campus Life
  • Report on Scholarships VP Golman
  • Action Items
  • Approval to Purchase a Thermo Fisher Scientific Apreo 2 S LoVac Scanning Electron Microscope Dr. Kirk Pomper Director of Land Grant Programs
  • Approval of Pending Personnel Actions VP Burnette
  • Approval of Head Football Coach Contract VP Burnette
  • Closed Session
  • Pending Litigation (KRS 61.810(1)(c))
  • Individual Personnel Matters (KRS 61.810(1)(f))
  • Public Action(s)
  • Approval of Legal Action(s) or Settlement(s) Chair Patton
  • Closing Remarks Chair Patton
  • Adjournment Chair Patton