• D.Approve the Purchase of a Hydroponic System Dr. Leroy Hamilton Jr.
• B.Presidential Search Update Travis Powell, VP/General Counsel of Council on Postsecondary Education
• C.Management & Improvement Plan Update Dr. Aaron Thompson President of Council on Postsecondary Education
• D.Finance and 2022-2023 Operating Budget Update Greg Rush
• E.Student Housing & Facilities Update Greg Rush
• F.Overview of Fall Semester and Spring 2022 Admissions & Enrollment Update Dr. Leroy Hamilton Jr. Provost/VP for Academic Affairs
• G.Faculty Workload & Course Offerings for 2022 Spring Semester Update Dr. Leroy Hamilton Jr.
• H.University Policies and Procedures Review Update Lisa Lang, General Counsel
• Action Items
• A.Approve Personnel Actions Clara Ross Stamps
• B.Approve the Purchase of a Cabinet X-Ray Irradiator System Dr. Leroy Hamilton Jr.
• C.Approve the Stakeholder Agreement with UK Research Foundation Dr. Leroy Hamilton Jr.
• E.Approve Registry Agreement Greg Rush
• F.Approve Bluegrass Inn Contract Greg Rush
• G.Approve Amendment to Ellucian Contract Greg Rush
• H.Approve Kort Contract Greg Rush
• I.Approve Replacement Chiller for the Halls Greg Rush
• J.Approve Roof Replacement Project Greg Rush
• Closing Remarks Regent Elaine Farris
• Adjournment Regent Elaine Farris

Kentucky State University Board of Regents 2021-2022 Quarterly Meeting Dates September 2-3, 2021 December 2-3, 2021 March 3-4, 2022 June 2-3, 2022