===== PAGE 1 =====
# 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

i. August 8, 2024, Retreat Meeting

ii. August 9, 2024, Board Meeting

iii. August 9, 2024, Executive Committee Meeting

iv. September 12, 2024, Board Meeting

v. September 18, 2024, Academic Affairs Committee Meeting

vi. September 25, 2024, Athletics Committee Meeting

vii. September 26, 2024, Student Affairs Committee Meeting

viii. September 27, 2024, Finance & Audit Committee and Investment & Advancement Committee Joint Meeting

ix. September 30, 2024, Executive Committee Meeting

x. October 24, 2024, Board Meeting

xi. November 11, 2024, Board Meeting

===== PAGE 2 =====
A. University Senate Reports  
i. Faculty Senate Report  
Dr. Patrese A. Nesbitt  
Faculty Senate President  
ii. Staff Senate Report  
Mr. Delandual Conwell  
Staff Senate President  
iii. SGA Report  
Regent Aury Rios-Alcantara  
SGA President  
B. Finance & Administration  
i. Audit Update  
Ms. Vicki Dunaway  
VP, Finance & Administration  
ii. Financial Update  
VP Dunaway  
iii. Report on President's Expenses and Travel  
VP Dunaway  
C. Strategic Plan  
Dr. Koffi C. Akakpo  
President  
Dr. Wendy D. Dixie  
VP, Information Technology & Special Assistant to President  
D. Update on Paul G. Blazer Library Renovation  
VP Dixie  
Dr. Michael D. Dailey  
Provost  
Action Item  
A. Approval to Use USDA Facility Grant Funds to Renovate Betty White Building  
Ms. Jennifer Linton  
Director, Capital Planning & Facilities Management  
Board Items  
Chair Dukes  
A. Approval to Combine Finance & Audit Committee and Investment & Advancement Committee  
B. Approval of 2025 Board Meeting Schedule

### 5. Information Items

C. Ethics Hotline Report

===== PAGE 3 =====

<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td colspan="2">D. Ratification of President Akakpo&#x27;s One-Time Payment</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>8. Closed Session</td><td style='text-align: center; word-wrap: break-word;'>Attorney Atwell</td></tr><tr><td colspan="2">A. Pending and Possible Litigation (KRS 61.810(1)(c))</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>9. Closing Remarks</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>10. Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr></table>