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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))

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