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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 |