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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS

Annual Retreat of the Board of Regents

Thursday, January 28, 2021 at 9:00am

Zoom Link: https://kysu.zoom.us/s/96308138701 Webinar ID: 963 0813 8701 Phone One-Tap: US: +16468769923,,96308138701# or +13017158592,,96308138701#

Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601

RETREAT AGENDA

I. Call to Order

Regent Elaine Farris, Chair, Board of Regents

  • Roll Call
  • Dr. M. Christopher Brown II Secretary, Board of Regents
  • Greetings and Overview Regent Elaine Farris

IV. Working Session

Dr. M. Christopher Brown II

  • 2020 Audit Update
  • 2021 General Assembly Legislative Update
  • Board of Regents Self-Evaluation Results
  • Overview of Campus KRS Pension Liabilities and Obligations
  • Review of 2021-2025 Campus Strategic Plan
  • Spring 2021 COVID Reopening Plan
  • Update on Fall 2020 Semester Grades
  • Update on Fall to Spring Retention
  • Update on Spring 2021 Course Delivery Formats
  • Title IX New Federal Regulations Training
  • Executive Session
  • Pending Litigation (KRS 61.810 (1)(c))
  • Individual Personnel Matters (KRS 61.810 (1)(f))
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  • Action Item(s) Regent Elaine Farris A. Any Action Items from the Working and/or Executive Session(s)
  • Adjournment Regent Elaine Farris

Kentucky State University Board of Regents 2021 Quarterly Meeting Dates March 4-5, 2021 June 3-4, 2021 September 2-3, 2021 December 2-3, 2021