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#

AGENDA

  1. Call to Order
  2. Regent Elaine Farris, Chair
  3. Roll Call
  4. 2023
  5. Regent Roger Reynolds, Secretary
  6. Approval of Agenda
  7. Regent Elaine Farris
  8. Consent Agenda
  9. Regent Elaine Farris
  10. Bred of the Quarter Recognition
  11. Regent Elaine Farris Clara Ross Stamps, Acting President
  12. 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
  13. Land Grant Purchases
  14. Approve Purchase of Hydroponics Systems
  15. Approve Purchase of Mobile Feeding System
  16. Approve Purchase of Optical Emission Spectrometer
  17. Approve Purchase of Synergy Hl Hybrid Multi-Mode Reader and Gas Controller
  18. Approve Purchase of QuantStudio Absolute Q Digital PRC System
  19. Approve Purchase of Patient Simulators Software and SimPads
  20. Approve Purchase of Birthing Simulators
6. Campus Updates (Written Reports)
A. Faculty Senate UpdateDr. Phillip Clay
B. Staff Senate UpdateJameeca Alexander
C. Student Government UpdateJason Robinson
  1. 7. Acting President's Updates (Written Report) Acting President Stamps