10. Action Items
11. B.Presidential Search Update
12. 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 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 Lisa Lang, General Counsel Review Update
• A.Approve Personnel Actions
• B.Approve the Purchase of a Cabinet X-Ray
• C.Approve the Stakeholder Agreement with UK
• D.Approve the Purchase of a Hydroponic System
• E.Approve Registry Agreement
• F.Approve Bluegrass Inn Contract
• G.Approve Amendment to Ellucian Contract
• H.Approve Kort Contract
• J.Approve Roof Replacement Project

Clara Ross Stamps Dr. Leroy Hamilton Jr. Dr. Leroy Hamilton Jr. Dr. Leroy Hamilton Jr. Greg Rush Greg Rush Greg Rush Greg Rush Greg Rush

11. Closing Remarks

Regent Elaine Farris

12. 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 Page 3 of 93