1. Consent Agenda Regent Elaine Farris
  2. Approval of ADP Contract Extension
  3. Approval of APAX Software Personal Service Contract
  4. Approval of Concur Contract
  5. Approval of Resolution to Confer Earned Academic Degrees – Fall 2019
  6. Approval of Resolution to Confer Earned Academic Degrees – Summer 2019
  7. Approval of Touch Net Contract Extension
  8. Board Recess for Committees Regent Elaine Farris
  9. Board Committee Meetings Respective Chairpersons
  10. Board Reconvening from Committees Regent Elaine Farris
  11. Approval of Committee Actions and Regents Elaine Farris Reports
  12. Closed Session
  13. Pending Litigation (KRS 61.810 (1)(c))
  14. Individual Personnel Matters (KRS 61.810 (1)(f))
  15. Regent Elaine Farris
  16. Public Action(s)
  17. Approval of 2019 Presidential Performance Review Results
  18. Approval of 2019 Presidential Performance Rubric
  19. Approval of 2020 Presidential Performance Objectives
  20. Approval of Action Items moved from Consent Agenda
  21. Approval of Internal Auditor
  22. Approval of Legal Action(s) or Settlement(s)
  23. Closing Remarks
  24. Regent Elaine Farris
  25. Adjournment

Regent Elaine Farris

Kentucky State University Board of Regents 2019 Quarterly Meeting Dates March 5-6, 2020 June 4-5, 2020 September 3-4, 2020 December 3-4, 2020