← July-21-2023-Agenda.pdf

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AGENDA

  1. Call to Order Regent Tammi Dukes Board Chair
  2. Swearing-in of Student Regent Mr. Zachary Atwell Board Secretary Acting General Counsel
  3. Roll Call Attorney Atwell
  4. Approval of the Agenda Chair Dukes
  5. Ratification of Dr. Akakpo's Contract Chair Dukes
  6. Elections of Chair and Vice Chair Chair Dukes
  7. Information Items
  8. Finance & Administration Update Dr. Wendy Dixie Acting VP, Finance & Business Affairs
  9. Insurance Premiums Update VP Dixie
  10. Academic Affairs & Student Affairs Update Dr. Scott A. Wicker Interim Vice Provost for Academic Affairs
  11. Veterans Affairs Update Dr. Stephanie Mayberry Interim Vice Provost for Student Affairs
  12. IRB/HRPP Policies Discussion Vice Provost Wicker
  13. Dr. Michael D. Dailey Interim Provost
  14. Management Improvement Plan Update Mr. Travis Powell Vice President & General Counsel,
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  1. Consent Agenda
  2. Gold Book Discussion
  3. Committee Compositions
  4. April 12, 2023, Quarterly Meeting
  5. April 26, 2023, Special Meeting
  6. May 3, 2023, Special Joint Meeting
  7. May 16, 2023, Special Meeting
  8. May 17, 2023, Special Meeting
  9. May 18, 2023, Special Meeting
  10. May 25, 2023, Special Meeting
  11. May 30, 2023, Special Meeting
  12. June 1, 2023, Special Meeting
  13. June 2, 2023, Special Meeting
  14. June 27, 2023, Special Meeting
  15. June 29, 2023, Special Meeting Approval of Minutes of Prior Committee Meetings
  16. April 4, 2023, Special Meeting of the Fin. & Admin. Committee
  17. April 24, 2023, Special Meeting of the Executive Committee
  18. June 30, 2023, Special Meeting of the Executive Committee
  19. Action Items
  20. Approval of Annual Maintenance and Support for KSU’s
  21. Approval to Purchase A/V Equipment and Furniture to
  22. Approval of Pending Personnel Actions
  23. Approval to Reaffirm Hillcrest’s Designation
  24. Closed Session
  25. Individual Personnel Matters (KRS 61.810(1)(f))
  26. Possible Public Action(s)
  27. Closing Remarks
  28. Adjournment

Board Chair