September_2_2021_BORAgenda.pdf — PaddleOCR-VL (Baidu)

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#

Call to Order

Regent Elaine Farris, Chair

Roll Call

Regent Roger Reynolds

Approval of Agenda

Presidential Search Update

Dr. Aaron Thompson President of Council on Postsecondary Education

Closed Session

Regent Elaine Farris

Pending Litigation (KRS 61.810 (1) (c))

Individual Personnel Matters (KRS 61.810 (1) (f))

Public Action (if necessary)

Dr. Aaron Thompson President of Council on Postsecondary Education

Consent Agenda

Approval of the Minutes for Prior Meetings

Minutes of the June 3, 2021 Quarterly Meeting of the Board of Regents

Minutes of the June 17, 2021 Special Called Meeting of the Board of Regents

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

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 Regent Elaine Farris

Regent Elaine Farris