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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
Call to Order Regent Elaine Farris, Chair
Roll Call Regent Roger Reynolds
Approval of Agenda Regent Elaine Farris
Closed Session
Regent Elaine Farris
Pending Litigation (KRS 61.810 (1) (c))
Individual Personnel Matters (KRS 61.810 (1) (f))
RFP Bidder Selection Discussion (KRS 61.810 (1) (n)
Public Action (if necessary)
Information Items
Action Items
Approve Biennial Budget Request Amount
Approve Areas for Management
Approve Presidential Search Committee
Regent Elaine Farris
Regent Elaine Farris
Regent Elaine Farris
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