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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
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
FY 2023 Budget Update
Dr. Wendy Dixie
Acting VP, Finance & Business Affairs
Academic Affairs & Student Affairs Update
Dr. Michael D. Dailey
Interim Provost
Dr. Scott A. Wicker
Interim Vice Provost for Academic Affairs
Dr. Stephanie Mayberry
Interim Vice Provost for Student Affairs
Action Items
Approval of July 21, 2023, Meeting Minutes Chair Dukes
Approval of Gold Book Revisions Chair Dukes
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