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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING

*** Meeting Will be Conducted in Person and by Teleconference ***

Tuesday, August 8, 2023 1:00 p.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/s/95126376937 Webinar ID: 951 2637 6937 One Tap Mobile: US: +16469313860,,95126376937# or +13017158592,,95126376937#

AGENDA

  1. Call to Order
  2. Regent Tammi Dukes Board Chair
  3. Roll Call
  4. Mr. Zachary Atwell
  5. Board Secretary
  6. Acting General Counsel
  7. Approval of the Agenda
  8. Chair Dukes
  9. Information Items
  10. FY 2023 Budget Update
  11. Dr. Wendy Dixie Acting VP, Finance & Business Affairs
  12. Academic Affairs & Student Affairs Update
  13. Dr. Michael D. Dailey Interim Provost
  14. Dr. Scott A. Wicker Interim Vice Provost for Academic Affairs
  15. Dr. Stephanie Mayberry Interim Vice Provost for Student Affairs
  16. Action Items
  17. Approval of July 21, 2023, Meeting Minutes Chair Dukes
  18. Approval of Gold Book Revisions Chair Dukes
  19. Approval of Three-Year Ellucian Spend Management Contract VP Dixie
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  • Approval of Three-Year Renewal of Ellucian Banner Software Maintenance Agreement VP Dixie
  • Approval of Improvements to the Board of Regents Room VP Dixie
  • Approval of Fiber Infrastructure Improvements VP Dixie
  • Approval of TimelyCare Contract Vice Provost Mayberry
  • Approval to Replace HVAC in the Aquaculture Nutrition Building Dr. Kirk Pomper Director of Land Grant Programs Dean of the College of Agriculture, Community, and the Sciences
  • Approval to Purchase Three Mobile Health Units Director Pomper

Closing Remarks Chair Dukes

Adjournment Chair Dukes