KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Meeting of the Governance Committee

Thursday, March 4, 2021 (Following the Finance and Administration Committee Meeting)

Zoom Link: https://kysu.zoom.us/s/98093825148 Webinar ID: 980 9382 5148 Phone One-Tap: US: +13017158592,,98093825148# or +13126266799,,98093825148#

Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601

AGENDA

  1. Call to Order
  2. Regent Paul Harnice, Chair
  3. Roll Call
  4. Dr. M. Christopher Brown II, Board Secretary
  5. Adoption of the Agenda
  6. Regent Paul Harnice
  7. Agenda Item(s)
  8. Action Item(s)
  9. Approval of Campus Policies and Procedures Template
  10. Approval of Conflict of Commitment and Interest Policy
  11. Approval of Nepotism Policy
  12. Information Item(s)
  13. Update on 2021 General Assembly Session
  14. Update on 2021-2025 Strategic Plan
  15. Adjournment

Regent Paul Harnice

MEMBERS

Regent Paul Harnice, Chair Regent Mindy Barfield, Regent Elaine Farris, Regent Chandee Felder, Regent Syamala Reddy, Regent Roger Reynolds