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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING

Meeting Will be Conducted in Person and by Teleconference

Friday, June 14, 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/95317045967 Webinar ID: 953 1704 5967 One Tap Mobile: US: +13052241968,,95317045967# or +13092053325,,95317045967#

AGENDA

Call to OrderRegent Tammi Dukes Board Chair
Roll CallMr. Zachary Atwell Board Secretary General Counsel
Approval of the AgendaChair Dukes
Consent AgendaChair Dukes
A. Minutes from Previous Board and Committee Meetings
i. April 19, 2024, Board Meeting Minutes
ii. May 1, 2024, Board Meeting Minutes
iii. May 8, 2024, Board Meeting Minutes
iv. May 28, 2024, Finance & Audit Committee and Investment & Advancement Committee Joint Meeting Minutes
v. May 29, 2024, Academic Affairs Committee Meeting Minutes
Information Items
A. University Senate Reports
i. Faculty Senate ReportDr. Shannon Brogan Acting Faculty Senate President
ii. Staff Senate ReportMr. Delandual Conwell Staff Senate President
iii. SGA ReportRegent Savion Briggs Student Regent and SGA President
  • B. Written Reports Submitted by University Administration

Chair Dukes

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  1. Action Items
  2. FY 2025 Budget Discussion Ms. Vicki Dunaway VP, Finance & Administration, and CFO
  3. Filled Positions Update Ms. Candace Raglin Director of Human Resources
  4. Board Committees Discussion Chair Dukes
  5. Policies Discussion Attorney Atwell
  6. Finance & Administration
  7. Approval of Increased Expenditures for the Blazer Hall Renovation Project Ms. Jennifer Linton Director of Capital Planning & Facilities Management
  8. Approval of Increased Expenditures for the Bradford Hall Renovation Project Director Linton
  9. Approval of Chandler Hall Renovation Project Director Linton
  10. Election for Kentucky State University to Manage, Administer, and Contract for Capital Projects Director Linton
  11. Approval of Bucks for Brains Request and Match Ms. Tonya Walker Controller
  12. Approval of Pending Personnel Actions Director Raglin
  13. Approval of 2024–2025 Tuition and Fee Schedule VP Dunaway
  14. Institutional Advancement and External Relations
  15. Approval of Revisions to Endowment Investment and Spending Policy Mr. Michael R. DeCourcy Interim VP, Institutional Advancement and External Relations
  16. Closed Session Attorney Atwell
  17. Pending and Possible Litigation (KRS 61.810(1)(c))
  18. Closing Remarks Chair Dukes
  19. Adjournment Chair Dukes