===== PAGE 1 ===== # 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 A. Approval of Minutes From Prior Board Meetings i. October 11, 2022, Special Called Meeting ii. October 12, 2022, Quarterly Meeting iii. December 2, 2022, Special Called Meeting v. December 28, 2022, Special Called Meeting iv. December 9, 2022, Special Called Meeting Chair Patton ===== PAGE 2 ===== B. Approval of Minutes From Prior Committee Meetings i. June 23, 2022, Special Called Finance & Administration Committee Meeting ii. July 6, 2022, Special Called Institutional Advancement Committee Meeting iii. July 20, 2022, Special Called Academic Affairs Committee Meeting iv. July 27, 2022, Special Called Executive Committee Meeting v. August 17, 2022, Special Called Executive Committee Meeting vi. September 7, 2022, Special Called Finance & Administration Committee Meeting vii. November 17, 2022, Special Called Executive Committee Meeting viii. December 6, 2022, Special Called Audit Committee and Finance & Administration Committee Joint Meeting C. Approval of Revised Minutes From Prior Board Meetings i. July 15, 2022, Quarterly Meeting ii. September 16, 2022, Special Called Meeting ### 6. Information Items A. Faculty Senate Update Dr. Keith McCutchen Faculty Senate President B. Staff Senate Update Ms. Ja'Meeca Alexander Staff Senate President C. Student Government Update Mr. Savion Briggs Student Body President D. The Governing Board Equity in Student Success Project Update Dr. Ronald A. Johnson Interim President ### 7. Action Items A. 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 B. Approval to Purchase Chevrolet Silverado for the Harold R. Benson Research and Demonstration Farm Director Pomper C. Approval of Pending Personnel Actions ### 8. Closing Remarks Ms. Candace Raglin Director of Human Resources The quick brown fox jumps over the lazy dog. 9. Adjournment Chair Patton Chair Patton