KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
Meeting of the Governance Committee
Thursday, March 4, 2021
(Following the Finance and Administration Committee Meeting)
Zoom Link: https://kysu.zoom.us/s/98093825148
Webinar ID: 980 9382 5148
Phone One-Tap: US: +13017158592,,98093825148# or +13126266799,,98093825148#
Board of Regents Room
2nd Floor Julian M. Carroll Academic Services Building
Frankfort, Kentucky 40601
Call to Order
Regent Paul Harnice, Chair
Roll Call
Dr. M. Christopher Brown II,
Board Secretary
Adoption of the Agenda
Regent Paul Harnice
Agenda Item(s)
Action Item(s)
Approval of Campus Policies and Procedures Template
Approval of Conflict of Commitment and Interest Policy
Approval of Nepotism Policy
Information Item(s)
Update on 2021 General Assembly Session
Update on 2021-2025 Strategic Plan
Adjournment
Regent Paul Harnice
MEMBERS
Regent Paul Harnice, Chair
Regent Mindy Barfield, Regent Elaine Farris, Regent Chandee Felder,
Regent Syamala Reddy, Regent Roger Reynolds