9. Consent Agenda
Approval of ADP Contract Extension
Approval of APAX Software Personal Service Contract
Approval of Concur Contract
Approval of Education Program Consultant Contract
Approval of Resolution to Confer Earned Academic Degrees – Fall 2019
Approval of Resolution to Confer Earned Academic Degrees – Summer 2019
Approval of Touch Net Contract Extension
Board Recess for Committees Regent Elaine Farris
Board Committee Meetings
Respective Chairpersons
Board Reconvening from Committees Regent Elaine Farris
Approval of Committee Actions and Regents Elaine Farris Reports
Closed Session
Pending Litigation (KRS 61.810 (1)(c))
Individual Personnel Matters (KRS 61.810 (1)(f))
Regent Elaine Farris
Public Action(s)
Approval of 2019 Presidential Performance Review Results
Approval of 2019 Presidential Performance Rubric
Approval of 2020 Presidential Performance Objectives
Approval of Action Items moved from Consent Agenda
Approval of Internal Auditor
Approval of Legal Action(s) or Settlement(s)
Approval of Legal Action(s) or Settlement(s)
Closing Remarks
Regent Elaine Farris
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