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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Special Meeting of the Board of Regents
Tuesday, July 7, 2020, 9:00 a.m.
Meeting Will be Conducted by Teleconference***
Zoom Link: https://kysu.zoom.us/s/92712282849 Webinar ID: 9271228 2849 Phone One-Tap: +13017158592,,92712282849# or +13126266799,,92712282849#
AGENDA
Call to Order Regent Elaine Farris, Chair, Board of Regents
Roll Call Dr. M. Christopher Brown II, Board Secretary
Adoption of the Agenda Regent Elaine Farris
Information Item(s) A. Fall 2020 Campus Reopening Update B. FY2020 Budget Closing Estimate Dr. M. Christopher Brown II
Action Item(s) A. Approve Academic Affairs Organizational Structure B. Approve Contract with Capital Plaza Hotel C. Approve Contract with Quest Diagnostics D. Approve New Faculty Hires with Tenure E. Approve Roof Repair through Division of Engineering and Contract Administration
Adjournment
Regent Elaine Farris
Kentucky State University Board of Regents 2020 Quarterly Meeting Dates September 3-4, 2020 December 3-4, 2020