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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
Call to Order Regent Tammi Dukes Board Chair
Roll Call Zachary Atwell Board Secretary General Counsel
Approval of the Agenda Chair Dukes
Consent Agenda Chair Dukes
Approval of New Mission Statement
Approval of New Academic Programs
Approval to Dispose of Surplus Athletic Equipment
Approval of Electronic Door Locking System Project Expenditures
Approval of McCullin Hall Renovation Project Expenditures
Approval of KSU Campus Mechanical and Energy Improvements
Project Expenditures
Approval of Kentucky Hall Renovation Project Expenditures
Approval of Increased Expenditures for Combs Hall Renovation Project
Approval of Increased Expenditures for Chandler Hall Renovation Project
Approval of Increased Expenditures for Hume Hall Renovation Project
Revised Committee Meeting Schedule Chair Dukes
Adjournment Chair Dukes