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