KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
QUARTERLY MEETING
*** Meeting Will be Conducted in Person and by Teleconference ***
Wednesday, September 27, 2023
11:00 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/96841076548
Webinar ID: 968 4107 6548
One Tap Mobile: US: +13092053325,,96841076548# or +13126266799,,96841076548#
AGENDA
Call to Order Regent Tammi Dukes Board Chair
Roll Call Mr. Zachary Atwell Board Secretary Acting General Counsel
Approval of the Agenda Chair Dukes
Information Items
Carver Hall Renovations Ms. Jennifer Linton Sodexo
August 8, 2023, Regular Meeting Minutes
Update on Filled Positions Ms. Candace Raglin Director of Human Resources
Future Meetings Discussion Chair Dukes
Consent Agenda Chair Dukes
Approval of Previous Meeting Minutes
August 29, 2023, Executive Committee Meeting Minutes
Ratification of Executive Committee Action
Approval of Expenditures for Athletic Training Agreement
Approval of Committee Recommendations
Strategic Plan for Academic and Student Affairs
Academic Calendar Policy