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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS QUARTERLY MEETING

*** Meeting Will be Conducted in Person and by Teleconference ***

Wednesday, September 27, 2023 11:00 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/96841076548 Webinar ID: 968 4107 6548 One Tap Mobile: US: +13092053325,,96841076548# or +13126266799,,96841076548#

AGENDA

AGENDA

  1. Call to Order Regent Tammi Dukes Board Chair
  2. Roll Call Mr. Zachary Atwell Board Secretary Acting General Counsel
  3. Approval of the Agenda Chair Dukes
  4. Information Items
  5. Carver Hall Renovations Ms. Jennifer Linton Sodexo
  6. August 8, 2023, Regular Meeting Minutes
  7. Update on Filled Positions Ms. Candace Raglin Director of Human Resources
  8. Future Meetings Discussion Chair Dukes
  9. Consent Agenda Chair Dukes
  10. Approval of Previous Meeting Minutes
  11. August 29, 2023, Executive Committee Meeting Minutes
  12. Ratification of Executive Committee Action
  13. Approval of Expenditures for Athletic Training Agreement
  14. Approval of Committee Recommendations
  15. Strategic Plan for Academic and Student Affairs
  16. Academic Calendar Policy
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  • Course Schedule Protocol
  • Transition to New LMS
  • Excel to Accelerate: Cohort for College Readiness
  • Action Items
  • Approval to Increase the Walkway Improvements Project Ms. Linton
  • Approval of Mechanical, Electrical, and Plumbing Renovations Ms. Linton
  • Approval to Transition to Ellucian Banner Payroll and Human Resources System Dr. Wendy Dixie Acting VP, Finance & Business Affairs
  • Approval of Revised Budget for Fiscal Year 2024 VP Dixie
  • Approval of Pending Personnel Actions Director Raglin
  • Approval to Extend Temporary VP-level Appointments Director Raglin
  • Approval to Build a Multipurpose Building at KSU’s New Franklin County Farm Dr. Kirk Pomper Director of Land Grant Programs Dean of the College of Agriculture, Community, and the Sciences

Closing Remarks Chair Dukes

Adjournment Chair Dukes