KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
SPECIAL CALLED MEETING
*** Meeting Will be Conducted in Person and by Teleconference ***
Tuesday, June 27, 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/98544208991
Webinar ID: 985 4420 8991
One Tap Mobile: US: +13052241968,,98544208991# or +13092053325,,98544208991#
| Call to Order | Regent Tammi Dukes
Board Chair |
|---|
| Roll Call | Mr. Zachary Atwell
Board Secretary
Acting General Counsel |
| Approval of the Agenda | Chair Dukes |
| Information Items |
| A. Academic Affairs Report | Dr. Scott Wicker
Acting Provost & VPAA |
| i. FY 2024 Academic Calendar
ii. Enrollment Update
iii. Short-term Contract | |
| B. Kentucky Approving Agency for Veteran
Education’s Notice of Thirty-Day Suspension | Acting Provost Wicker |
| C. FY 2024 Holiday Calendar | Ms. Candace Raglin
Acting AVP, Finance & Business Affairs |
| D. New Residence Hall Report | Acting Provost Wicker |
| Ms. Jennifer Linton
Project Manager, Sodexo |
| E. Renewal of Earth Tools PSC | Mr. Michael DeCourcy
Acting Chief of Staff |
| F. Endowment and Policies Update | Acting CoS DeCourcy |
| Ms. Tonya Walker
Controller |
Controller