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