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: 92392107685 Phone One-Tap: +16468769923,,92392107685# or +13017158592,,92392107685#

  1. Call to Order
  2. Regent Elaine Farris, Chair
  3. Roll Call
  4. Regent Roger Reynolds
  5. Approval of Agenda
  6. Regent Elaine Farris
  7. Closed Session
  8. Pending Litigation (KRS 61.810 (1) (c))
  9. Individual Personnel Matters (KRS 61.810 (1) (f))
  10. Public Action (if necessary)
  11. Regent Elaine Farris
  12. Regent Elaine Farris
  13. Consent Agenda
  14. 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
  15. Regent Elaine Farris
  16. Bred of the Quarter Recognition
  17. Regent Elaine Farris Clara Ross Stamps, Acting President
  18. Campus Updates (Written Reports)
  19. Faculty Senate Update
  20. Staff Senate Update
  21. Student Government Update
  22. Dr. Phillip Clay Danielle Barber Jason Robinson
  23. Acting President's Updates (Written Report) Clara Ross Stamps
  24. Clara Ross Stamps
  25. Information Items/University Reports A. Residence and Dining Hall Construction Project Update Page 2 of 83

Greg Rush, VP for Finance and Administration/CFO