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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 Order | Regent Tammi Dukes Board Chair |
|---|---|
| Roll Call | Mr. Zachary Atwell Board Secretary General Counsel |
| Approval of the Agenda | Chair Dukes |
| Consent Agenda | Chair 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 Report | Dr. Shannon Brogan Acting Faculty Senate President |
| ii. Staff Senate Report | Mr. Delandual Conwell Staff Senate President |
| iii. SGA Report | Regent Savion Briggs Student Regent and SGA President |
B. Written Reports Submitted by University Administration
Chair Dukes
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Action Items
FY 2025 Budget Discussion Ms. Vicki Dunaway VP, Finance & Administration, and CFO
Filled Positions Update Ms. Candace Raglin Director of Human Resources
Board Committees Discussion Chair Dukes
Policies Discussion Attorney Atwell
Finance & Administration
Approval of Increased Expenditures for the Blazer Hall Renovation Project Ms. Jennifer Linton Director of Capital Planning & Facilities Management
Approval of Increased Expenditures for the Bradford Hall Renovation Project Director Linton
Approval of Chandler Hall Renovation Project Director Linton
Election for Kentucky State University to Manage, Administer, and Contract for Capital Projects Director Linton
Approval of Bucks for Brains Request and Match Ms. Tonya Walker Controller
Approval of Pending Personnel Actions Director Raglin
Approval of 2024–2025 Tuition and Fee Schedule VP Dunaway
Institutional Advancement and External Relations
Approval of Revisions to Endowment Investment and Spending Policy Mr. Michael R. DeCourcy Interim VP, Institutional Advancement and External Relations
Closed Session Attorney Atwell
Pending and Possible Litigation (KRS 61.810(1)(c))
Closing Remarks Chair Dukes
Adjournment Chair Dukes