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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
Call to Order Dr. Gerald W. Patton Board Chair
Roll Call Mr. Zachary Atwell Board Secretary and Deputy General Counsel
Approval of Agenda Chair Patton
Information Items
Update on Management Improvement Plan Mr. Travis Powell Vice President and General Counsel, CPE
Dr. Ronald A. Johnson Interim President
Information on Kentucky JROTC Director of Army Instructions (DAI) Pilot Program Dr. Daarel Burnette Interim Executive VP, Finance & Business Affairs, and Chief of Staff
Mr. Harry N. Dodson U.S. Army Cadet Command
Update on FY 23 Finances VP Burnette
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