KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Quarterly Meeting of the Board of Regents

Thursday, December 3, 2020, 1:00 p.m.

Zoom Link: https://kysu.zoom.us/s/95518221933 Webinar ID: 95518221933 Phone One-Tap: US: +13017158592,,95518221933# or +13126266799,,95518221933#

Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601

AGENDA

  1. Call to Order
  2. Regent Elaine Farris, Chair, Board of Regents
  3. Roll Call
  4. President M. Christopher Brown II, Board Secretary
  5. Adoption of the Agenda
  6. Regent Elaine Farris
  7. Approval of Resolution in Memory of Dr. Mary Smith Regent Elaine Farris
  8. Regent Elaine Farris
  9. Opening Remarks
  10. Regent Elaine Farris
  11. Consent Agenda
  12. President M. Christopher Brown II
  13. Approve Minutes of Prior Meetings *Minutes of the September 3, 2020 Quarterly Meeting of the Board of Regents
  14. *Minutes of the September 15, 2020 Meeting of the Evaluation and Compensation Committee
  15. *Minutes of the November 19, 2020 Special Called Meeting of the Board of Regents
  16. Approval of Quarterly Human Resources Report