← 04192024-Board-Meeting-Agenda.pdf
Rebuilt HTML — PaddleOCR-VL (Baidu)
Content placed at each item's bbox to mirror the original PDF layout (font sizes are estimated). overlay · view JSON
Page 1
Download HTML
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
Call to Order
Regent Tammi Dukes
Board Chair
Roll Call
Mr. Zachary Atwell
Board Secretary
General Counsel
Approval of Agenda
Chair Dukes
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
Page 2
Download HTML
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