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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS QUARTERLY MEETING

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

Thursday, September 2, 2021

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/91430718473 Webinar ID: 91430718473 Phone One-Tap: +13126266799,,91430718473# or +16468769923,,91430718473#

  1. Call to Order
  2. Regent Elaine Farris, Chair
  3. Roll Call
  4. Regent Roger Reynolds
  5. Approval of Agenda
  6. Presidential Search Update
  7. Dr. Aaron Thompson President of Council on Postsecondary Education
  8. Closed Session
  9. Regent Elaine Farris
  10. Pending Litigation (KRS 61.810 (1) (c))
  11. Individual Personnel Matters (KRS 61.810 (1) (f))
  12. Public Action (if necessary)
  13. Dr. Aaron Thompson President of Council on Postsecondary Education
  14. Consent Agenda
  15. Approval of the Minutes for Prior Meetings
  16. Minutes of the June 3, 2021 Quarterly Meeting of the Board of Regents
  17. Minutes of the June 17, 2021 Special Called Meeting of the Board of Regents
  18. Minutes of the July 12, 2021 Special Called Meeting of the Board of Regents *Minutes of the July 20, 2021 Special Called Meeting of the Board of Regents *Minutes of the August 18, 2021 Special Called Meeting of the Board of Regents
  19. Minutes of the July 12, 2021 Special Called Meeting of the Board of Regents
  20. Minutes of the July 20, 2021 Special Called Meeting of the Board of Regents
  21. Minutes of the August 18, 2021 Special Called Meeting of the Board of Regents Regent Elaine Farris

Regent Elaine Farris

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  1. Bred of the Quarter Recognition Regent Elaine Farris President Clara Ross Stamps
  2. Information Items (Written Reports)
  3. Faculty Senate Update
  4. Staff Senate Update
  5. Student Government Update
  6. Dr. Phillip Clay Danielle Barber Jason Robinson
  7. Information Items/University Updates
  8. Finance and Administration
  9. Academic Affairs
  10. Student Engagement and Campus Life
  11. Greg Rush, VP for Finance and Administration/CFO Dr. Leroy Hamilton Jr. Provost/VP for Academic Dr. Pernella Deams Interim VP for Student Engagement & Campus Life
  12. Brand Identity and University Relations Tanya Carr Acting VP for Brand Identity and University Relations
  13. President's Quarterly Report (Written Report) Clara Ross Stamps
  14. President’s Quarterly Report (Written Report)
  15. Legislative Update
  16. Action Item(s)
  17. Approval of Personnel Actions
  18. Approval to Amend Open Records Policy
  19. Approval to Dispose of Surplus Property
  20. Approval of Johnson, Bowman, Branco
  21. Clara Ross Stamps Lisa Lang Greg Rush Greg Rush
  22. Approval of Kentucky Orthopedic Rehabilitation Contract for Athletic Training Greg Rush
  23. Approval of Compensation Tier Greg Rush Model for Administrative Appointments
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  • Approval of Amended Capital Plaza Hotel Contract for Up to 25 Additional Rooms As Needed. Greg Rush
  • Approval of Program Realignment for Accreditation and Name Modification for the School of Criminal Justice and Political Science To the School of Criminal Justice Dr. Leroy Hamilton Jr.
  • Approval of Resolutions of Recognition 1. Mindy Barfield 2. Syamala Reddy 3. Joe Moffett Regent Elaine Farris
  • Closing Remarks Regent Elaine Farris
  • Adjournment Regent Elaine Farris

Kentucky State University Board of Regents 2021 Quarterly Meeting Dates December 2-3, 2021