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