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. A.Carver Hall Renovations Ms. Jennifer Linton Sodexo
6. i.August 8, 2023, Regular Meeting Minutes
7. B.Update on Filled Positions Ms. Candace Raglin Director of Human Resources
8. C.Future Meetings Discussion Chair Dukes
5. Consent Agenda Chair Dukes
6. A.Approval of Previous Meeting Minutes
7. ii.August 29, 2023, Executive Committee Meeting Minutes
8. B.Ratification of Executive Committee Action
9. i.Approval of Expenditures for Athletic Training Agreement
10. C.Approval of Committee Recommendations
11. i.Strategic Plan for Academic and Student Affairs
12. ii.Academic Calendar Policy