KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
QUARTERLY MEETING
Meeting Will be Conducted In-Person and by Teleconference***
Thursday, March 3, 2022
Thursday, March 3, 2022
1:00 p.m.
Board of Regents Room
2nd Floor Julian M. Carroll Academic Services Building
Frankfort, Kentucky 40601
(Primary Physical Location)
Zoom Link: https://kysu.zoom.us/j/97494565792
Webinar ID: 974 9456 5792
ap: +16468769923,,97494565792# or +13017158592,,97494565792#
Call to Order
Regent Elaine Farris, Chair
Roll Call
2023
Regent Roger Reynolds, Secretary
Approval of Agenda
Regent Elaine Farris
Consent Agenda
Regent Elaine Farris
Bred of the Quarter Recognition
Regent Elaine Farris
Clara Ross Stamps, Acting President
Approval of the Minutes for Prior Meetings
*Minutes of the December 3, 2021
Quarterly Meeting of the Board of Regents
*Minutes of the February 3, 2022
Special Called Meeting of the Board of Regent
Land Grant Purchases
Approve Purchase of Hydroponics Systems
Approve Purchase of Mobile Feeding System
Approve Purchase of Optical Emission Spectrometer
Approve Purchase of Synergy Hl Hybrid Multi-Mode Reader and Gas Controller
Approve Purchase of QuantStudio Absolute Q Digital PRC System
Approve Purchase of Patient Simulators Software and SimPads
Approve Purchase of Birthing Simulators
| 6. Campus Updates (Written Reports) |
| A. Faculty Senate Update | Dr. Phillip Clay |
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| B. Staff Senate Update | Jameeca Alexander |
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| C. Student Government Update | Jason Robinson |
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7. Acting President's Updates (Written Report) Acting President Stamps