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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


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>1. Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Regent Elaine Farris, Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2. Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Elise Borne, Board Liaison</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3. Adoption of the Agenda</td><td style='text-align: center; word-wrap: break-word;'>Regent Elaine Farris</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>4. Election of Chair, Vice Chair and Secretary</td><td style='text-align: center; word-wrap: break-word;'>Regent Elaine Farris</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5. Appointment of Greg Rush/CFO as Treasurer</td><td style='text-align: center; word-wrap: break-word;'>Regent Elaine Farris</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>6. Overview of the Executive Order Relating to Kentucky State University</td><td style='text-align: center; word-wrap: break-word;'>Dr. Aaron Thompson, President of Council on Postsecondary Education</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>7. Information Items/University Updates</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>A. Finances</td><td style='text-align: center; word-wrap: break-word;'>Greg Rush, VP for Finance and Administration/CFO</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>B. Academic Affairs/Enrollment</td><td style='text-align: center; word-wrap: break-word;'>Dr. Leroy Hamilton Jr., Provost/VP for Academic Affairs</td></tr></table>

Affairs

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C. Housing

Dr. Pernella Deams, Interim

VP for Student Engagement

& Campus Life

D. Athletics

Ramon Johnson, Interim

Athletic Director

E. Institutional Advancement

Tanya Carr, Interim VP for

Brand Identity and

University Relations

F. President's Updates

### 8. Action Items

Clara Ross Stamps,

Acting President

Greg Rush, VP for Finance and Administration/CFO

A. Approval of Capital Plaza Hotel Contract

B. Approval of Best Western Parkside Inn Contract

C. Approval to Draw up to $2,500,000 from Revenue Anticipation Note

D. Approval to Amend Administrative Regulation 745 KAR 1:035

9. Adjournment

Regent Elaine Farris

Kentucky State University Board of Regents

2021 Quarterly Meeting Dates

September 2-3, 2021

December 2-3, 2021