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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL MEETING

Meeting Will be Conducted in Person and by Teleconference

Thursday, September 12, 2024 10:00 a.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/97681885954 Webinar ID: 976 8188 5954 One Tap Mobile: US: +13092053325,,97681885954# or +13126266799,,97681885954#

AGENDA

  1. Call to Order Regent Tammi Dukes Board Chair
  2. Roll Call Zachary Atwell Board Secretary General Counsel
  3. Approval of the Agenda Chair Dukes
  4. Consent Agenda Chair Dukes
  5. Approval of New Mission Statement
  6. Approval of New Academic Programs
  7. Approval to Dispose of Surplus Athletic Equipment
  8. Approval of Electronic Door Locking System Project Expenditures
  9. Approval of McCullin Hall Renovation Project Expenditures
  10. Approval of KSU Campus Mechanical and Energy Improvements
  11. Project Expenditures
  12. Approval of Kentucky Hall Renovation Project Expenditures
  13. Approval of Increased Expenditures for Combs Hall Renovation Project
  14. Approval of Increased Expenditures for Chandler Hall Renovation Project
  15. Approval of Increased Expenditures for Hume Hall Renovation Project
  16. Revised Committee Meeting Schedule Chair Dukes
  17. Adjournment Chair Dukes