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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING *** Meeting Will be Conducted by Teleconference*** Tuesday, October 19, 2021 10:00 a.m. Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601 (Primary Physical Location)

Zoom Link: https://kysu.zoom.us/j/96321023800 Webinar ID: 96321023800 Phone One-Tap: +16468769923,,96321023800# or +13017158592,,96321023800#

AGENDA

  1. Call to Order Regent Elaine Farris, Chair
  2. Roll Call Regent Roger Reynolds
  3. Approval of Agenda Regent Elaine Farris
  4. Closed Session
  5. Regent Elaine Farris
  6. Pending Litigation (KRS 61.810 (1) (c))
  7. Individual Personnel Matters (KRS 61.810 (1) (f))
  8. RFP Bidder Selection Discussion (KRS 61.810 (1) (n)
  9. Public Action (if necessary)
  10. Information Items
  11. Action Items
  12. Approve Biennial Budget Request Amount
  13. Approve Areas for Management
  14. Approve Presidential Search Committee
  15. Regent Elaine Farris Regent Elaine Farris Regent Elaine Farris
  16. Finance Assessment and Management and Improvement Plan Update Dr. Aaron Thompson President, Council on Postsecondary Education and Mr. Travis Powell Vice President and General Counsel, Council on Postsecondary Education
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  • Approve CourseLeaf Software Contract Greg Rush
  • Approve Amendment to the Ellucian Contract Greg Rush
  • Approve Crowe LLP Contract Greg Rush
  • Approve McCarthy Strategic Solutions Contract Greg Rush
  • Approve Purchase and Installation of Keyless Door Locks in Residence Halls Greg Rush
  • Approve Information Technology Infrastructure Greg Rush Upgrades
  • Approve The Halls HVAC Upgrades Greg Rush
  • Approve Authority to Dispose and/or Sell Surplus Property-Land Grant Greg Rush
  • Closing Remarks
  • Adjournment

Regent Elaine Farris

Kentucky State University Board of Regents 2021 Quarterly Meeting Dates December 2-3, 2021