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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING

Meeting Will be Conducted in Person and by Teleconference

Friday, April 19, 2024 10:00 a.m. EDT

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/s/94849902045 Webinar ID: 948 4990 2045 One Tap Mobile: US: +13126266799,,94849902045# or +16468769923,,94849902045#

AGENDA

  1. Call to Order
  2. Regent Tammi Dukes Board Chair
  3. Roll Call
  4. Mr. Zachary Atwell
  5. Board Secretary
  6. General Counsel
  7. Approval of Agenda
  8. Chair Dukes
  9. Consent Agenda

Chair Dukes

A. Minutes from Previous Board and Committee Meetings

  • February 16, 2024, Board Meeting Minutes
  • March 7, 2024, Board Meeting Minutes
  • April 1, 2024, Finance & Audit Committee Meeting Minutes
  • April 2, 2024, Investment & Advancement Committee Meeting Minutes
  • April 3, 2024, Academic Affairs Committee Meeting Minutes
  • April 4, 2024, Student Affairs Committee Meeting Minutes
  • Information Items

A. University Senate Reports

  • Faculty Senate Report
  • Dr. Helen Smith
  • Faculty Senate President
  • Staff Senate Report
  • Mr. Delandual Conwell Staff Senate President
  • SGA Report

Regent Savion Briggs SGA President

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B. Finance & Administration

  • Audit Updates Ms. Vicki Dunaway VP, Finance & Administration & CFO
  • Personnel Updates Ms. Candace Raglin Director of Human Resources
  • Holiday Schedule Director Raglin
  • Governance Attorney Atwell
  • New Policies
  • Policy Revisions
  • Action Items
  • Academic Affairs
  • Approval of Dual Credit Tuition Waiver Dr. Michael D. Dailey Interim Provost
  • Approval to Create a “Welcome Back” Institutional Aid Scholarship for Previously Enrolled KSU Adult Learners Provost Dailey
  • Approval to Create the Kentucky State University Center for Economic Education and Financial Literacy Dr. Gary R. Stratton School of Business Chair
  • Approval of Resolution to Confer Earned Academic Degrees Provost Dailey
  • Approval of Resolution to Confer Posthumous Degree Provost Dailey
  • Approval of Resolution to Confer Honorary Degrees Provost Dailey
  • Finance & Administration
  • Approval of Personnel Actions Director Raglin
  • Approval of Expenditures for Online Program Marketing and Enrollment Management Contract Ms. Fran Pinkston Purchasing Director
  • Approval of Foundation MOU and Resolution Mr. Michael R. DeCourcy Interim VP, Institutional Advancement and External Relations

Closing Remarks Chair Dukes

Adjournment Chair Dukes