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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
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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
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D. Ratification of President Akakpo's One-Time Payment
8. Closed Session Attorney Atwell
A. Pending and Possible Litigation (KRS 61.810(1)(c))
9. Closing Remarks Chair Dukes
10. Adjournment Chair Dukes