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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
The quick brown fox jumps over the lazy dog.
Chair Patton
9. Adjournment
Chair Patton