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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Special Called Meeting of the Board of Regents *** Meeting Will be Conducted In-Person and by Teleconference***

Wednesday, August 18, 2021 9:00 a.m. Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601 (Primary Physical Location)

Zoom Link: https://kysu.zoom.us/j/99473882840 Webinar ID: 99473882840 Phone One-Tap: US: +13126266799,,99473882840# or +16468769923,,99473882840#

AGENDA

1. Call to OrderRegent Elaine Farris, Chair
2. Roll CallElise Borne, Board Liaison
3. Adoption of the AgendaRegent Elaine Farris
4. Election of Chair, Vice Chair and SecretaryRegent Elaine Farris
5. Appointment of Greg Rush/CFO as TreasurerRegent Elaine Farris
6. Overview of the Executive Order Relating to Kentucky State UniversityDr. Aaron Thompson, President of Council on Postsecondary Education
7. Information Items/University Updates
A. FinancesGreg Rush, VP for Finance and Administration/CFO
B. Academic Affairs/EnrollmentDr. Leroy Hamilton Jr., Provost/VP for Academic Affairs

Affairs

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  • Housing
  • Dr. Pernella Deams, Interim VP for Student Engagement & Campus Life
  • Athletics
  • Ramon Johnson, Interim Athletic Director
  • Institutional Advancement
  • Tanya Carr, Interim VP for Brand Identity and University Relations
  • President's Updates

Clara Ross Stamps, Acting President

8. Action Items

Greg Rush, VP for Finance and Administration/CFO

  • Approval of Capital Plaza Hotel Contract
  • Approval of Best Western Parkside Inn Contract
  • Approval to Draw up to $2,500,000 from Revenue Anticipation Note
  • Approval to Amend Administrative Regulation 745 KAR 1:035
  • Adjournment

Regent Elaine Farris

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