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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS QUARTERLY MEETING

Meeting Will be Conducted in Person and by Teleconference

Wednesday, January 11, 2023 10:00 a.m. EST

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor 400 East Main Street Frankfort, Kentucky 40601 (Primary Physical Location)

Zoom Link: https://kysu.zoom.us/j/95123037045 Webinar ID: 951 2303 7045 One Tap Mobile: US: +13126266799,,95123037045# or +13092053325,,95123037045#

AGENDA

1. Call to Order Dr. Gerald PattonBoard Chair

2. Roll Call Mr. Zachary AtwellBoard Secretary

3. Approval of Agenda Chair Patton

4. Closed Session

A. Pending Litigation (KRS 61.810(1)(c)) Ms. Shuo HanInterim General Counsel

Mr. William E. JohnsonJohnson Bowman Branco, LLP

Mr. Joshua M. SalsbureyMr. Donald C. MorganSturgill, Turner, Barker & Moloney

5. Consent Agenda

  • Approval of Minutes From Prior Board Meetings
  • October 11, 2022, Special Called Meeting
  • October 12, 2022, Quarterly Meeting
  • December 2, 2022, Special Called Meeting
  • December 9, 2022, Special Called Meeting
  • December 28, 2022, Special Called Meeting

Chair Patton

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  • Approval of Minutes From Prior Committee Meetings
  • June 23, 2022, Special Called Finance & Administration Committee Meeting
  • July 6, 2022, Special Called Institutional Advancement Committee Meeting
  • July 20, 2022, Special Called Academic Affairs Committee Meeting
  • July 27, 2022, Special Called Executive Committee Meeting
  • August 17, 2022, Special Called Executive Committee Meeting
  • September 7, 2022, Special Called Finance & Administration Committee Meeting
  • November 17, 2022, Special Called Executive Committee Meeting
  • December 6, 2022, Special Called Audit Committee and Finance & Administration Committee Joint Meeting
  • Approval of Revised Minutes From Prior Board Meetings
  • July 15, 2022, Quarterly Meeting
  • September 16, 2022, Special Called Meeting

6. Information Items

  • Faculty Senate Update Dr. Keith McCutchen Faculty Senate President
  • Staff Senate Update
  • Ms. Ja'Meeca Alexander Staff Senate President
  • Student Government Update Mr. Savion Briggs Student Body President
  • Dr. Ronald A. Johnson Interim President
  • The Governing Board Equity in Student Success Project Update

7. Action Items

  • Approval to Purchase Compact Track Loader and Mulching Head for the Environmental Education and Research Center (EERC)
  • Dr. Kirk Pomper Director of Land Grant Program
  • Approval to Purchase Chevrolet Silverado for the Harold R. Benson Research and Demonstration Farm
  • Director Pomper
  • Approval of Pending Personnel Actions

Ms. Candace Raglin Director of Human Resources

8. Closing Remarks

  1. The quick brown fox jumps over the lazy dog.

Chair Patton

9. Adjournment

Chair Patton