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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#
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
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Bred of the Quarter Recognition Regent Elaine Farris President Clara Ross Stamps
Information Items (Written Reports)
Faculty Senate Update
Staff Senate Update
Student Government Update
Dr. Phillip Clay Danielle Barber Jason Robinson
Information Items/University Updates
Finance and Administration
Academic Affairs
Student Engagement and Campus Life
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
Brand Identity and University Relations Tanya Carr Acting VP for Brand Identity and University Relations
President's Quarterly Report (Written Report) Clara Ross Stamps
President’s Quarterly Report (Written Report)
Legislative Update
Action Item(s)
Approval of Personnel Actions
Approval to Amend Open Records Policy
Approval to Dispose of Surplus Property
Approval of Johnson, Bowman, Branco
Clara Ross Stamps Lisa Lang Greg Rush Greg Rush
Approval of Kentucky Orthopedic Rehabilitation Contract for Athletic Training Greg Rush
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