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

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

IV. Working Session

Dr. M. Christopher Brown II

• A.2020 Audit Update
• B.2021 General Assembly Legislative Update
• C.Board of Regents Self-Evaluation Results
• D.Overview of Campus KRS Pension Liabilities and Obligations
• E.Review of 2021-2025 Campus Strategic Plan
• F.Spring 2021 COVID Reopening Plan
• G.Update on Fall 2020 Semester Grades
• H.Update on Fall to Spring Retention
• I.Update on Spring 2021 Course Delivery Formats
• J.Title IX New Federal Regulations Training
• V.Executive Session
• A.Pending Litigation (KRS 61.810 (1)(c))
• B.Individual Personnel Matters (KRS 61.810 (1)(f))