1. Campus Stakeholder Presentations (3 minutes each)
  2. Faculty Senate Updates
  3. Staff Senate Updates
  4. Student Government Updates

Dr. Helen Smith Ms. Jasmin Thurman Regent Kierra Donald

  1. President M. Christopher Brown II
  2. President's Quarterly Report
  3. Consent Agenda
  4. Approval of Jamaal Jackson Employee Agreement
  5. Approval of the Kort Athletic Contract
  6. Board Recess for Committees Regent Elaine Farris
  7. Respective Chairpersons
  8. Board Committee Meetings
  9. Board Reconvening from Committees Regent Elaine Farris
  10. Closed Session
  11. Pending Litigation (KRS 61.810 (1)(c))
  12. Individual Personnel Matters (KRS 61.810 (1)(f))
  13. Regent Elaine Farris
  14. Public Action(s)
  15. Approval of Committee Actions and Reports
  16. Approval of Action Items moved from Consent Agenda
  17. Approval of Legal Action(s) or Settlement(s)
  18. Closing Remarks
  19. Regent Elaine Farris
  20. Adjournment

Regent Elaine Farris

Kentucky State University Board of Regents 2019 Quarterly Meeting Dates December 5-6, 2019 Page 11 of 126