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

Thursday, November 19, 2020, 9:00 a.m.

*** Meeting Will be Conducted by Teleconference***

Zoom Link: https://kysu.zoom.us/s/94112296465 Webinar ID: 94112296465 Phone One-Tap: US: +16468769923,,94112296465# or +13017158592,,94112296465#

AGENDA

Call to Order

Regent Elaine Farris, Chair, Board of Regents

Roll Call

Dr. M. Christopher Brown II, Board Secretary

Adoption of the Agenda

Regent Elaine Farris

Information Item(s)

Public-Private Partnership for New Residence Hall

Action Item(s)

Approval of Agreement and Payment to Transportation Cabinet

Approval of Honorary Degree Candidate

Approval of Revised Winter 2020 and Spring 2021 Academic Calendars

Approval of the Revised 2020-2021 Promotion and Tenure Calendar

Adjournment

Regent Elaine Farris

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