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

  1. Call to Order Dr. Gerald W. Patton Board Chair
  2. Roll Call Mr. Zachary Atwell Board Secretary
  3. Approval of Agenda Chair Patton
  4. Information Item
  5. HB 250 Update Dr. Ronald A. Johnson Interim President
  6. Action Items
  7. Approval of Revised Faculty Evaluation Process Dr. Michael D. Dailey Interim Provost & VP for Academic Affairs
  8. Approval of NCAA Title IX and Serious Misconduct Policy President Johnson
  9. President Johnson
  10. Approval of Separation and Retreat Policy for Senior Academic Administrators Ms. Shuo Han Interim General Counsel

Attorney Han