- 9. Consent Agenda
Regent Elaine Farris
- a.Approval of ADP Contract Extension
- b.Approval of APAX Software Personal Service Contract
- c.Approval of Concur Contract
- d.Approval of Education Program Consultant Contract
- e.Approval of Resolution to Confer Earned Academic Degrees – Fall 2019
- f.Approval of Resolution to Confer Earned Academic Degrees – Summer 2019
- g.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
- A.Pending Litigation (KRS 61.810 (1)(c))
- B.Individual Personnel Matters (KRS 61.810 (1)(f))
- Regent Elaine Farris
- Public Action(s)
- A.Approval of 2019 Presidential Performance Review Results
- B.Approval of 2019 Presidential Performance Rubric
- C.Approval of 2020 Presidential Performance Objectives
- D.Approval of Action Items moved from Consent Agenda
- E.Approval of Internal Auditor
- F.Approval of Legal Action(s) or Settlement(s)
- F.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