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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

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 Regent Elaine Farris

A. Pending Litigation (KRS 61.810 (1)(c))

B. Individual Personnel Matters (KRS 61.810 (1)(f))

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VI. Action Item(s) Regent Elaine Farris

A. Any Action Items from the Working and/or Executive Session(s)

VII. 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