KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
QUARTERLY MEETING
Meeting Will be Conducted In-Person and by Teleconference
Thursday, December 2, 2021
1:00 p.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/92392107685
Webinar ID: 923 9210 7685
Phone One-Tap: +16468769923,,92392107685# or +13017158592,,92392107685#
Call to Order
Regent Elaine Farris, Chair
Roll Call
Regent Roger Reynolds
Approval of Agenda
Regent Elaine Farris
Closed Session
Pending Litigation (KRS 61.810 (1) (c))
Individual Personnel Matters (KRS 61.810 (1) (f))
Public Action (if necessary)
Regent Roger Reynolds
Regent Elaine Farris
Consent Agenda
Approval of the Minutes for Prior Meetings
*Minutes of the September 2, 2021
Quarterly Meeting of the Board of Regents
*Minutes of the October 19, 2021
Special Called Meeting of the Board of Regents
Regent Elaine Farris
Regent Elaine Farris
Bred of the Quarter Recognition
Regent Elaine Farris
Clara Ross Stamps,
Acting President
Campus Updates (Written Reports)
Faculty Senate Update
Staff Senate Update
Student Government Update
Regent Elaine Farris
Clara Ross Stamps,
Acting President
Dr. Phillip Clay
Danielle Barber
Jason Robinson
Acting President's Updates (Written Report)
Clara Ross Stamps
Information Items/University Reports
A. Residence and Dining Hall Construction
Project Update
Clara Ross Stamps
Greg Rush, VP for Finance and Administration/CFO