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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


<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;'>Regent Elaine Farris, Chair, Board of Regents</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;'>Dr. M. Christopher Brown II, Board Secretary</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3.</td><td style='text-align: center; word-wrap: break-word;'>Adoption of the Agenda</td><td style='text-align: center; word-wrap: break-word;'>Regent Elaine Farris</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(s)
A. Fall 2020 Campus Reopening Update
B. FY2020 Budget Closing Estimate</td><td style='text-align: center; word-wrap: break-word;'>Dr. M. Christopher Brown II</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5.</td><td colspan="2">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</td></tr></table>

6. Adjournment

Regent Elaine Farris