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KENTUCKY STATE UNIVERSITY MISSION STATEMENT

Kentucky State University is a public, comprehensive, historically black land-grant university committed to advancing the Commonwealth of Kentucky, enhancing society, and impacting individuals by providing quality teaching with a foundation in liberal studies, scholarly research, and public service to enable productive lives within the diverse global economy.

KENTUCKY STATE UNIVERSITY VISION STATEMENT

Kentucky State University prepares today's students as global citizens, lifelong learners and problem solvers. To accomplish this, Kentucky State University must challenge itself and its students to be the best. It must recognize its strengths, expand and excel. Notwithstanding, it must also welcome change and quality improvement. By doing so, KSU will gain widespread recognition as one of the region's strongest universities. As a university of distinction, Kentucky State University will create an environment where:

Students are first.

β˜‘ Diversity is valued, understood and respected.

Diverse, motivated and talented students, staff and faculty are actively recruited and retained.

An intellectual environment conducive to leadership in teaching, research and community service is encouraged and supported.

● Effective teaching is promoted both inside and outside the classroom.

Students are taught how to obtain, evaluate and use information.

Learning is lifelong.

Effective and efficient fiscal management by the administration is the norm.

● Collegiality is the norm, not the exception.

Each person is a change agent.

Excellence starts with me.

KENTUCKY STATE UNIVERSITY CORE VALUES

Through the core values, we- the faculty, staff, administration and students of Kentucky State University – communicate to all our stakeholders and constituents the way in which we choose to do business. The following values that we hold are essential to achieving the University's mission:

Student Centered Philosophy

In everything we do, our students come first. We strive to create an environment that values the unique backgrounds, perspectives and talents of all our students and provide them with the academic, leadership and social tools to help them grow as responsible, knowledgeable and creative global citizens. We encourage attitudes and behaviors that lead to a desire to learn, a commitment to goals and respect for the dignity of others. Ultimately, we encourage attitudes and behaviors that build success.

Excellence and Innovation

We believe in student's potential to learn and to connect what they learn inside and outside the classroom to solving problems for productive changes. We strive to offer excellent academic programs; to encourage exploration and discovery through providing outstanding instruction, technology and facilities; and to ignite a curiosity toward the world and a passion for lifelong learning. We seek to reward the pursuit and achievement of excellence and innovation in an environment where freedom of thought and expression are valued. We want all members of our campus community to leave a mark through their creativity, curiosity, discovery, exploration and ingenuity.

Ethical Conduct

We encourage the sharing of information in an open and responsible manner while maintaining the highest ethical and moral standards. The standards are reflected in our commitment to accountability and to personal responsibility for our choices and actions. We encourage respect for the dignity, diversity and right of individuals. We welcome all students who commit themselves to learning, knowing that students and faculty with diverse perspective enhance our classroom experience.

Social Responsibility

We share responsibility for each other and are committed to providing opportunities for the participation in the economic, political and cultural life of our local, state, regional, national and global communities. We are sensitive to our surrounding community; therefore, we recognize the value of integrating classroom learning with the community experience. Our commitment is to provide leadership and to establish partnerships for addressing community and workforce needs and to make a positive difference in the city of Frankfort, the Commonwealth of Kentucky and the world.

KENTUCKY STATE UNIVERSITY COUNCIL OFFICERS

Dr. M. Christopher Brown II Eighteenth President

Dr. Lucian Yates III Interim Provost and Vice President for Academic Affairs

Mr. Douglas R. Allen II Executive Vice President for Finance and Administration / CFO

Ms. Clara Ross Stamps Senior Vice President for Brand Identity and University Relations

Vacant Institutional Advancement

Dr. Derek F. Greenfield Vice President for Student Engagement and Campus Life

Ms. Lisa Lang General Counsel, and Records Custodian

KENTUCKY STATE UNIVERSITY BOARD MEMBERS

Mr. Ron Banks (2023) Ms. Mindy Barfield, Esq. (2021) Ms. Kierra Donald (2020), Student Regent Dr. Elaine Farris (2020), Chairperson Ms. Chandee Felder (2022), Staff Regent Mr. Paul C. Harnice, Esq. (2022) Mr. Dalton Jantzen, MS (2022) Dr. Joe Moffett (2022), Faculty Regent Dr. Syamala H.K. Reddy (2021) Mr. Roger Reynolds (2024)

KENTUCKY STATE UNIVERSITY ELECTED BOARD OFFICERS

Dr. Elaine Farris, Chairperson Mr. Dalton Jantzen, Vice Chairperson Dr. M. Christopher Brown II, Secretary Mr. Douglas R. Allen II, Treasurer

KENTUCKY STATE UNIVERSITY BOARD COMMITTEES

ACADEMIC AFFAIRS Regent Dalton Jantzen, Chair Regent Mindy Barfield Regent Kierra Donald Regent Elaine Farris Regent Joe Moffett Regent Roger Reynolds

BRAND IDENTITY AND UNIVERSITY RELATIONS Regent Roger Reynolds, Chair Regent Ron Banks Regent Elaine Farris Vacant Regent Dalton Jantzen Regent Joe Moffett GOVERNANCE Regent Paul Harnice, Chair Regent Mindy Barfield Regent Elaine Farris Regent Chandee Felder Regent Syamala Reddy Regent Roger Reynolds

INSTITUTIONAL ADVANCEMENT

Regent Ron Banks, Chair Regent Elaine Farris Regent Chandee Felder Regent Paul Harnice Regent Syamala Reddy Regent Roger Reynolds

FINANCE AND ADMINISTRATION Regent Mindy Barfield, Chair Regent Elaine Farris Regent Paul Harnice Vacant Regent Dalton Jantzen Regent Roger Reynolds

STUDENT ENGAGEMENT AND CAMPUS LIFE Regent Elaine Farris, Chair Regent Ron Banks Regent Kierra Donald Regent Chandee Felder Regent Paul Harnice Regent Dalton Jantzen

GOVERNANCE Regent Paul Harnice, Chair Regent Mindy Barfield Regent Elaine Farris Regent Chandee Felder Regent Syamala Reddy Regent Roger Reynolds

EXECUTIVE AND AUDIT COMMITTEE Regent Elaine Farris, Chair Regent Ron Banks Regent Mindy Barfield Regent Paul Harnice Regent Dalton Jantzen Regent Roger Reynolds

KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Special Meeting of the Board of Regents

Wednesday, August 5, 2020, 9:00 a.m.

Meeting Will be Conducted by Teleconference***

Zoom Link: https://kysu.zoom.us/s/98362483887 Webinar ID: 983 6248 3887 Phone One-Tap: +13017158592,,98362483887# or +13126266799,,98362483887#

AGENDA

  1. Call to Order
  2. Regent Elaine Farris, Chair, Board of Regents
  3. Roll Call
  4. Dr. M. Christopher Brown II, Board Secretary
  5. Adoption of the Agenda
  6. Regent Elaine Farris
  7. Information Item(s)
  8. Fall 2020 Campus Reopening Update
  9. Fall 2020 Curricular Delivery Plan
  10. Fall 2020 Enrollment Update
  11. Fall 2020 Housing Update
  12. Dr. M. Christopher Brown II
  13. Dr. M. Christopher Brown II
  14. Action Item(s)
  15. Approve Revision of Contract with Capital Plaza Hotel
  16. Adjournment

Regent Elaine Farris

Kentucky State University Board of Regents 2020 Quarterly Meeting Dates September 3-4, 2020 December 3-4, 2020

KENTUCKY STATE UNIVERSITY BOARD OF REGENTS

DATE: August 5, 2020

SUBJECT: Fall 2020 Campus Reopening Update

FROM: ACADEMIC AFFAIRS

ACTION ITEM: NO

BACKGROUND: On March 3, 2020, the COVID-19 pandemic was declared. Since that time Kentucky State University has managed campus operations using a hybrid of in-person essential activities and telecommuting. All courses were moved on-line for the conclusion of the academic session and residence halls were vacated. The campus continues to monitor the landscape regarding Fall 2020 and beyond.

SUMMARY OF PROGRAMS/ACTIVITIES: Kentucky State University will operate with:

  • Normal Start Date – Residential students will populate the campus in accordance to public health guidelines and recommendations for social distancing, temparture/wellness checks and stockpiling of personal protective equipment.
  • Earlier End Date – On-campus instruction will end on November 20th. No classes will be held November 23rd – November 27th. Classes will resume virtually on November 30th and will be held via remote instruction only.
  • Virtual with Residency – Students will return in residence and pursue coursework virtually. This will allow campus auxiliaries and activities to continue while limiting large clusters in compact classrooms.

ALIGNMENT WITH STRATEGIC GOALS:

Goal 1: Enhance Student Enrollment, Improve Student Life and Engagement, and Improve Student Advising and Career Development.

Goal 2: Achieve Academic Excellence Across all Programs and Colleges, Increase Student General Education Skills, Degree Persistence, Career Readiness and Graduation Rates.

Goal 3: Increase the University's Financial Strength and Operational Efficiency.

Goal 4: Enhance the Impact of External Relations and Development.

KENTUCKY STATE UNIVERSITY BOARD OF REGENTS

Goal 5: Obtain Maximum Institutional Effectiveness through the Implementation of a Continuous Quality Improvement Process framed within the seven Baldrige Performance Excellence in Education criteria.

PROGRAM IMPLICATIONS:

FISCAL IMPLICATIONS: N/A

RECOMMENDATION: N/A

ATTACHMENTS: NONE

KENTUCKY STATE UNIVERSITY BOARD OF REGENTS

DATE: August 5, 2020

SUBJECT: Fall 2020 Curricular Delivery Plan

FROM: ACADEMIC AFFAIRS

ACTION ITEM: NO

BACKGROUND: The persistence of COVID-19 has forced all institutions of higher learning to be flexible and responsive to the health needs of their entire campus communities. Kentucky State University has developed three approaches to instructional delivery for the Fall 2020, and beyond, if needed, that will enable faculty and students to engage in educational activities safely with an assurance of quality in teaching and learning. The University’s academic calendar has been modified to end instruction on November 20, 2020. On-campus instruction will end on November 20th. No classes will be held November 23rd – November 27th. Classes will resume virtually on November 30th and will be held via remote instruction only.

SUMMARY OF PROGRAMS/ACTIVITIES: Faculty members have three options for offering courses in the Fall 2020. Courses are offered Monday - Thursday in 75 minute periods. These delivery options are as follows:

  • Hybrid- Students will be divided into two smaller groups (half the class in person and half online synchronously) and may meet one day a week in a classroom large enough to accommodate them following CDC social distancing guidelines. These hybrid classes will meet synchronously with students in and out of class to optimize learning in β€œreal time.” Recording of the classes will be available and housed in Blackboard.
  • Online on-campus- Student who choose to live on-campus will complete their coursework online and have access to learning support and resources on campus to the extent permitted by CDC and internal operational guidances. The courses will be delivered synchronously with asynchronous access to recorded class presentations housed in Blackboard.
  • Online off-campus- Students who chose to remain at home will complete their course work online and have access to learning support and resources that are offered online such as The Thorobred Learning Center and Blazer Library's online collection. This includes the expertise of the online librarian as well as use of the chat with a librarian feature. Those students will be encouraged to participate in the synchronous offering of their courses, but if time zone changes

KENTUCKY STATE UNIVERSITY BOARD OF REGENTS

are prohibitive, for example, they will be access course materials and activities asynchronously.

Three programs have requested modification for additional face-to-face instruction time. These include Nursing, Physical Education, and Music.

ALIGNMENT WITH STRATEGIC GOALS:

Goal 1: Enhance Student Enrollment, Improve Student Life and Engagement, and Improve Student Advising and Career Development.

Goal 2: Achieve Academic Excellence Across all Programs and Colleges, Increase Student General Education Skills, Degree Persistence, Career Readiness and Graduation Rates.

Goal 3: Increase the University's Financial Strength and Operational Efficiency.

Goal 4: Enhance the Impact of External Relations and Development.

Goal 5: Obtain Maximum Institutional Effectiveness through the Implementation of a Continuous Quality Improvement Process framed within the seven Baldrige Performance Excellence in Education criteria.

PROGRAM IMPLICATIONS: N/A

FISCAL IMPLICATIONS: N/A

RECOMMENDATION: N/A

ATTACHMENTS: YES

Fall Semester 2020

August

Monday, August 10 -- Tuesday, August 11

  • New Student Orientation (Make-up)

Wednesday, August 12 -- Friday, August 14

  • Continuing students register or complete registration

Saturday, August 15

  • Classes begin

Monday, August 17 -- Friday, August 21

  • Welcome/ Bred Week

Friday, August 21

  • Last day of late registration
  • Last day to add/change registration
  • Fall payment deadline

Monday, August 26

  • Students dropped for non-payment

September

Monday, September 7

  • Academic holiday (Labor Day)

Friday, September 11

  • Last day for students to submit an Application for Degree to departments for the Fall 2020 semester

Friday, September 18

  • Last day for departments to submit Applications for Degree to the Office of the University Registrar for the Fall 2020 semester

October

Saturday, October 3 – Friday, October 9

  • Mid-term Examination Week

Friday, October 9

  • Last day for students to submit work for an incomplete grade received in Spring and/or Summer 2020 semester/session

Monday, October 12

  • Academic Holiday (Columbus Day)

Wednesday, October 14

  • All midterm grades to be input by faculty no later than 5:00 pm

☐ Friday, October 16

  • Founder's Day (Day of service – no class meetings)

Saturday, October 17

  • Homecoming

Monday, October 19

  • All grade changes for incomplete work from Spring and/or Summer sessions 2020 due in the Office of the University Registrar

Friday, October 23

  • Last day to drop classes or withdraw from the University with a β€œW”

November

Monday, November 2 – Monday, November 30

  • Faculty advisement period for student course selection for the Spring 2021 semester

Tuesday, November 3

  • Presidential Election (University Closed)

Wednesday, November 11

  • Veterans Day (University Closed)

Friday, November 20

  • Last Day of Face to Face Classes
  • Students Check out of Dorms
  • Monday, November 23 – Saturday, November 28 Thanksgiving holiday
  • Monday, November 30 Classes resume (Virtually)

December

Friday, December 4

  • Last day of classes

Saturday, December 5 – Thursday, December 10

  • Final examinations

Friday, December 11

  • Graduation and Commencement
  • Fall semester ends

Monday, December 14

  • All grades to be input by faculty no later than 5:00 pm

Nursing Course Plan for the Fall 2020 Semester

Below you will find the information sent to Nursing faculty as we prepare for the Fall semester, recognizing that plans may change at any time.

  • Employees will be required to complete health screening surveys online to self-report/disclose any symptoms they may be experiencing.
  • As the return to work effort continues, the workforce of each division will remain reduced based on capacity and assessment determined by supervisors. It is expected that solutions might include alternating days, rotating weeks, staggered times and/or a combination of remote work/campus work.
  • Faculty Meetings are to be held remotely.
  • EduRisk Training will be required and will be available via email account. For mandatory training information, please email human.resources@kysu.edu if unable to access
  • No student will be forced to come to class for in-person instruction that wish to remain at home and receive online instruction.
  • If a student makes the choice that they wish to be a part of online instruction then we must honor their choice.
  • All classes previously listed as online such as RN-BSN, DNP and ALH 205 will continue as planned online with no in-class instruction.
  • An informal email requesting feedback as to what our students want in terms of in person or online.
  • AAS- 28 students -14 responded and 12 of those want online
  • BSN -35 students -24 responded and 19 of those want in class instruction
  • Clinicals will continue normally with students placed in the hospital setting unless the affiliates make a change. Last Thursday - UK indicated that at this time they fully expect to be open for student clinical experiences in the hospital for fall. Norton's have reduced the number allowed by one-half (from ten to five)
  • We must provide gloves and masks at the clinical site. Students will be required to attend to all clinical expectations.
  • On campus clinical preparation will be competed in BW – based on size of room for social distancing and with use of PPE.
  • All instructional areas have been measured and the number of students that can be in that area has been determined. For example: HH 130 the number is 10. Even if a class has less than 10 --for example NUR 440B (5 students) but one student wants online and the others want in class then we must plan to provide what they have requested. For classes with larger numbers -for example NUR 330B (30 Students) it will be necessary to provide a plan that allows those wishing in class to attend on a rotating basis. It was suggested as an example that Tuesday/Thursday classes could alternate but as you are aware that will not work for Nursing and it will be necessary to rotate on a weekly basis. (as our didactic courses meet only one a week).
  • If necessary, all didactic classes can migrate to online. In regard to clinical, we have a program that can provide online simulation. Also, most clinical classes will be front loaded to complete by the middle of October.
  • All instruction will end on November 20, 2020 followed by Thanksgiving-November 23-28, a week for virtual catchup if needed -November 30-December 4 and online finals the week of December 7 with graduation of some type on December 11. Grades due on December 14, 2020.
  • It is important to determine how the University will be able to provide synchronous platform for faculty.
  • We have ordered PPE for faculty and students.
  • Faculty will provide in-class teaching as necessary. Otherwise, faculty will work from home.
  • I hope the above provides sufficient information for our plans for Fall semester. If you have additional questions, please let me know.

KENTUCKY STATE UNIVERSITY BOARD OF REGENTS

DATE:August 5, 2020
SUBJECT:Fall 2020 Enrollment Update
FROM:FINANCE AND ADMINISTRATION
ACTION ITEM:NO

BACKGROUND: The attached chart represents the July 30, 2020 enrollment snapshot.

SUMMARY OF PROGRAMS/ACTIVITIES:

As of 30-JUL-2020
at 8:15AM
LevelFall 2020
UG1451
GR62
Grand Total1513
Student TypeFall 2020
Continuing930
First Time Freshman493
New Graduate Student10
Pre-College Academy1
Readmit17
Special, non-degree seeking2
Transfer60
Grand Total1513

ALIGNMENT WITH STRATEGIC GOALS:

Goal 1: Enhance Student Enrollment, Improve Student Life and Engagement, and Improve Student Advising and Career Development.

KENTUCKY STATE UNIVERSITY BOARD OF REGENTS

Goal 2: Achieve Academic Excellence Across all Programs and Colleges, Increase Student General Education Skills, Degree Persistence, Career Readiness and Graduation Rates.

Goal 3: Increase the University's Financial Strength and Operational Efficiency.

Goal 5: Obtain Maximum Institutional Effectiveness through the Implementation of a Continuous Quality Improvement Process framed within the seven Baldrige Performance Excellence in Education criteria.

PROGRAM IMPLICATIONS: N/A

FISCAL IMPLICATIONS: Converting our prospective students into enrolled students at KSU will increase revenue from funds generated by the collection of tuition and fees.

RECOMMENDATION: N/A

ATTACHMENTS: NONE

KENTUCKY STATE UNIVERSITY BOARD OF REGENTS

DATE:August 3, 2020
SUBJECT:Fall 2020 Housing Update
FROM:STUDENT ENGAGEMENT AND CAMPUS LIFE
ACTION ITEM:NO

BACKGROUND: A meaningful residence life experience is critical for the personal, social, and academic development of our students. During the pandemic, changes have been made to provide a safe β€œhome away from home.”

SUMMARY OF PROGRAMS/ACTIVITIES: The Fall 2020 Residence Hall Move-In period will take place over an extended period to ensure a safe process and a positive experience for students.

  • Upperclass students will move in from Tuesday, August 11-Thursday, August 13;
  • First-year students and transfers will move in from Friday, August 14-Sunday, August 16.

Similar to the Move-Out process, students will sign up for a day and time slot and adhere to specific safety protocols. Student leaders will move in this Thursday, August 6 and Friday, August 7.

McCullin Hall will be taken offline this semester to serve as housing solely for quarantine (1st and 2nd floors) and isolation (3rd floor). Policies and protocols for health monitoring and meal delivery have been established.

It was determined that the university would only maintain a maximum of an 80% occupancy rate in the on-campus residence halls.

At present, there are 919 beds in residence halls – and therefore, with the 80% figure, a maximum 735 beds will be made available for students on campus. The new BREDS Choice initiative allows students to select to live in a double room with a roommate of their choosing (or allow Residence Life to assign one) or to live in a single room. Thus, we will be revising housing assignments based on these selections this week. In anticipation of the need for additional housing, rooms at the Capital Plaza Hotel have been secured; a Resident Hall Director and Resident Assistants will also be present in the hotel.

KENTUCKY STATE UNIVERSITY BOARD OF REGENTS

Our current numbers include:

  • 993 students have submitted housing applications
  • 913 students have submitted housing applications and deposits

ALIGNMENT WITH STRATEGIC GOALS:

Goal 1: Enhance Student Enrollment, Improve Student Life and Engagement, and Improve Student Advising and Career Development.

PROGRAM IMPLICATIONS: This plan will enhance student satisfaction and safety during this time.

FISCAL IMPLICATIONS: To be discussed in other Staff Notes.

RECOMMENDATION: None

ATTACHMENTS: None

KENTUCKY STATE UNIVERSITY BOARD OF REGENTS

DATE:August 5, 2020
SUBJECT:Approve Revision to Contract with Capital Plaza Hotel
FROM:FINANCE AND ADMINISTRATION
ACTION ITEM:YES

BACKGROUND: The execution and approval of this contract is necessary to ensure that Kentucky State University will have capacity to house students should on-campus housing not be available due to social distancing required by COVID-19.

SUMMARY OF PROGRAMS/ACTIVITIES: The Office of Administration and Finance is hereby submitting the attached contract for approval by the Kentucky State University Board of Regents.

  • Capital Plaza Hotel Contract

ALIGNMENT WITH STRATEGIC GOALS:

Goal 3: Increase the University's Financial Strength and Operational Efficiency.

PROGRAM IMPLICATIONS: N/A

FISCAL IMPLICATIONS: The total cost to the University to house up to 250 students for Fall Semester 2020 at Capital Plaza Hotel at an expense not to exceed $614,656. At full capacity the University can generate an additional $1,611,680 in gross revenue.

RECOMMENDATION: The Kentucky State University Board of Regents approve up to the total amount listed in the contract with Capital Plaza Hotel.

ATTACHMENTS: YES