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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING
Meeting Will be Conducted in Person and by Teleconference
Friday, December 6, 2024 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/94602238075 Webinar ID: 946 0223 8075 One Tap Mobile: US: +16469313860,,94602238075# or +13017158592,,94602238075#
1. Call to Order
Regent Tammi Dukes
Board Chair
2. Roll Call
Zach Atwell
Board Secretary
General Counsel
3. Approval of the Agenda
Chair Dukes
4. Consent Agenda
A. Minutes from Previous Board and Committee Meetings
- August 8, 2024, Retreat Meeting
- August 9, 2024, Board Meeting
- August 9, 2024, Executive Committee Meeting
- September 12, 2024, Board Meeting
- September 18, 2024, Academic Affairs Committee Meeting
- September 25, 2024, Athletics Committee Meeting
- September 26, 2024, Student Affairs Committee Meeting
- September 27, 2024, Finance & Audit Committee and Investment & Advancement Committee Joint Meeting
- September 30, 2024, Executive Committee Meeting
- October 24, 2024, Board Meeting
- November 11, 2024, Board Meeting
5. Information Items
- University Senate Reports
- Faculty Senate Report
- Staff Senate Report
- SGA Report
- Finance & Administration
- Strategic Plan
- Audit Update
- Financial Update
- Report on President’s Expenses and Travel
- Update on Paul G. Blazer Library Renovation
- Action Item
- Approval to Use USDA Facility Grant Funds to Renovate
- Board Items
- Approval to Combine Finance & Audit Committee and Investment & Advancement Committee
- Approval of 2025 Board Meeting Schedule
- C. Ethics Hotline Report
D. Ratification of President Akakpo's One-Time Payment
8. Closed Session Attorney Atwell
A. Pending and Possible Litigation (KRS 61.810(1)(c))