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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


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>1.</td><td style='text-align: center; word-wrap: break-word;'>Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Dr. Gerald W. Patton\nBoard Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2.</td><td style='text-align: center; word-wrap: break-word;'>Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Mr. Zachary Atwell\nBoard Secretary and\nDeputy General Counsel</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3.</td><td style='text-align: center; word-wrap: break-word;'>Approval of Agenda</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>4.</td><td colspan="2">Information Items</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>A. Update on Management Improvement Plan</td><td style='text-align: center; word-wrap: break-word;'>Mr. Travis Powell\nVice President and\nGeneral Counsel, CPE</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Dr. Ronald A. Johnson\nInterim President</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>B. Information on Kentucky JROTC Director of Army Instructions (DAI) Pilot Program</td><td style='text-align: center; word-wrap: break-word;'>Dr. Daarel Burnette\nInterim Executive VP,\nFinance &amp; Business Affairs, and\nChief of Staff</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Mr. Harry N. Dodson\nU.S. Army Cadet Command</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>C. Update on FY 23 Finances</td><td style='text-align: center; word-wrap: break-word;'>VP Burnette</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>D. Report on HEERF Funds</td><td style='text-align: center; word-wrap: break-word;'>VP Burnette</td></tr></table>

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<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>E.</td><td style='text-align: center; word-wrap: break-word;'>Report on Student Enrollment</td><td style='text-align: center; word-wrap: break-word;'>Dr. Bridgett Golman
Interim VP for Student Engagement &amp; Campus Life</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>F.</td><td style='text-align: center; word-wrap: break-word;'>Report on Scholarships</td><td style='text-align: center; word-wrap: break-word;'>VP Golman</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5.</td><td colspan="2">Action Items</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>A. Approval to Purchase a Thermo Fisher Scientific Apreo 2 S LoVac Scanning Electron Microscope</td><td style='text-align: center; word-wrap: break-word;'>Dr. Kirk Pomper
Director of Land Grant Programs</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>B. 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;'></td><td style='text-align: center; word-wrap: break-word;'>C. Approval of Head Football Coach Contract</td><td style='text-align: center; word-wrap: break-word;'>VP Burnette</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>6.</td><td colspan="2">Closed Session</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td colspan="2">A. Pending Litigation (KRS 61.810(1)(c))</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td colspan="2">B. Individual Personnel Matters (KRS 61.810(1)(f))</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>7.</td><td colspan="2">Public Action(s)</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>A. Approval of Legal Action(s) or Settlement(s)</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>8.</td><td style='text-align: center; word-wrap: break-word;'>Closing Remarks</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>9.</td><td style='text-align: center; word-wrap: break-word;'>Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr></table>