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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

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

Carver Hall Renovations Ms. Jennifer Linton Sodexo

August 8, 2023, Regular Meeting Minutes

Update on Filled Positions Ms. Candace Raglin Director of Human Resources

Future Meetings Discussion Chair Dukes

Consent Agenda Chair Dukes

Approval of Previous Meeting Minutes

August 29, 2023, Executive Committee Meeting Minutes

Ratification of Executive Committee Action

Approval of Expenditures for Athletic Training Agreement

Approval of Committee Recommendations

Strategic Plan for Academic and Student Affairs

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