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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. Roll Call

3. Approval of Agenda

4. Presidential Search Update

5. Closed Session

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

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

C. Public Action (if necessary)

Dr. Aaron Thompson

President of Council

on Postsecondary Education



### 6. Consent Agenda

A. 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

Regent Elaine Farris



Regent Roger Reynolds

Regent Elaine Farris,

Chair

Regent Elaine Farris

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7. Bred of the Quarter Recognition

Regent Elaine Farris

President Clara Ross Stamps

8. Information Items (Written Reports)

A. Faculty Senate Update

B. Staff Senate Update

C. Student Government Update

Dr. Phillip Clay

Danielle Barber

Jason Robinson

9. Information Items/University Updates

A. Finance and Administration

B. Academic Affairs

C. 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

D. Brand Identity and University Relations

Tanya Carr

Acting VP for Brand

Identity and University

Relations

E. President's Quarterly Report (Written Report) Clara Ross Stamps

• Legislative Update

10. Action Item(s)

A. Approval of Personnel Actions

B. Approval to Amend Open Records Policy

C. Approval to Dispose of Surplus Property

D. Approval of Johnson, Bowman, Branco Contract for Legal Services

Clara Ross Stamps

Lisa Lang

Greg Rush

Greg Rush

E. Approval of Kentucky Orthopedic Rehabilitation Contract for Athletic Training Greg Rush

F. Approval of Compensation Tier Greg Rush

Model for Administrative Appointments

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<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>G. Approval of Amended Capital Plaza Hotel Contract for Up to 25 Additional Rooms As Needed.</td><td style='text-align: center; word-wrap: break-word;'>Greg Rush</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>H. Approval of Program Realignment for Accreditation and Name Modification for the School of Criminal Justice and Political Science To the School of Criminal Justice</td><td style='text-align: center; word-wrap: break-word;'>Dr. Leroy Hamilton Jr.</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>I. Approval of Resolutions of Recognition 1. Mindy Barfield 2. Syamala Reddy 3. Joe Moffett</td><td style='text-align: center; word-wrap: break-word;'>Regent Elaine Farris</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>1. Closing Remarks</td><td style='text-align: center; word-wrap: break-word;'>Regent Elaine Farris</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2. Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Regent Elaine Farris</td></tr></table>

Kentucky State University Board of Regents

2021 Quarterly Meeting Dates

December 2-3, 2021