← January_24_2023_Meeting_Agenda.pdf
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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING
*** Meeting Will be Conducted in Person and by Teleconference ***
Tuesday, January 24, 2023 11:30 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/94423683097 Webinar ID: 944 2368 3097 One Tap Mobile: US: +16469313860,,94423683097# or +13017158592,,94423683097#
AGENDA
- Call to Order Dr. Gerald W. Patton Board Chair
- Roll Call Mr. Zachary Atwell Board Secretary
- Approval of Agenda Chair Patton
- Information Item
- HB 250 Update Dr. Ronald A. Johnson Interim President
- Action Items
- Approval of Revised Faculty Evaluation Process Dr. Michael D. Dailey Interim Provost & VP for Academic Affairs
- Approval of NCAA Title IX and Serious Misconduct Policy President Johnson
- President Johnson
- Approval of Separation and Retreat Policy for Senior Academic Administrators Ms. Shuo Han Interim General Counsel
Attorney Han
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| D. Approval of Blackboard Contract | Provost Dailey |
|---|---|
| Dr. Wendy D. DixieChief Information Officer | |
| E. Approval of Amended Hotel Contract | Dr. Bridgett GolmanInterim VP for Student Engagement& Campus Life |
| F. Approval to Enter Into Agreement With EAB for Enrollment Consulting Services | VP Golman |
| G. Approval to Purchase Agilent 5200 Fragment Analyzer | Dr. Kirk PomperDirector of Land Grant Program |
| H. Approval of Pending Personnel Actions | Ms. Candace RaglinDirector of Human Resources |
| I. Approval of Action to Make Regent Attendance at the Annual CPE Trusteeship Conference Mandatory | President Johnson |
| Closing Remarks | Chair Patton |
| Adjournment | Chair Patton |