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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


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>1.</td><td style='text-align: center; word-wrap: break-word;'>Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Dr. Gerald W. Patton\nBoard Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2.</td><td style='text-align: center; word-wrap: break-word;'>Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Mr. Zachary Atwell\nBoard Secretary</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3.</td><td style='text-align: center; word-wrap: break-word;'>Approval of Agenda</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>4.</td><td style='text-align: center; word-wrap: break-word;'>Information Item</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>A. HB 250 Update</td><td style='text-align: center; word-wrap: break-word;'>Dr. Ronald A. Johnson\nInterim President</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5.</td><td style='text-align: center; word-wrap: break-word;'>Action Items</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>A. Approval of Revised Faculty Evaluation Process</td><td style='text-align: center; word-wrap: break-word;'>Dr. Michael D. Dailey\nInterim Provost &amp;\nVP for Academic Affairs</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>B. Approval of NCAA Title IX and Serious Misconduct Policy</td><td style='text-align: center; word-wrap: break-word;'>President Johnson</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>C. Approval of Separation and Retreat Policy for Senior Academic Administrators</td><td style='text-align: center; word-wrap: break-word;'>Ms. Shuo Han\nInterim General Counsel</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>President Johnson</td><td style='text-align: center; word-wrap: break-word;'></td></tr></table>

Attorney Han

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<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>D. Approval of Blackboard Contract</td><td style='text-align: center; word-wrap: break-word;'>Provost Dailey</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Dr. Wendy D. DixieChief Information Officer</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>E. Approval of Amended Hotel Contract</td><td style='text-align: center; word-wrap: break-word;'>Dr. Bridgett GolmanInterim VP for Student Engagement&amp; Campus Life</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>F. Approval to Enter Into Agreement With EAB for Enrollment Consulting Services</td><td style='text-align: center; word-wrap: break-word;'>VP Golman</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>G. Approval to Purchase Agilent 5200 Fragment Analyzer</td><td style='text-align: center; word-wrap: break-word;'>Dr. Kirk PomperDirector of Land Grant Program</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>H. Approval of Pending Personnel Actions</td><td style='text-align: center; word-wrap: break-word;'>Ms. Candace RaglinDirector of Human Resources</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>I. Approval of Action to Make Regent Attendance at the Annual CPE Trusteeship Conference Mandatory</td><td style='text-align: center; word-wrap: break-word;'>President Johnson</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>Closing Remarks</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Patton</td></tr></table>