KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Quarterly Meeting of the Board of Regents
Thursday, December 3, 2020, 1:00 p.m.
Zoom Link: https://kysu.zoom.us/s/95518221933 Webinar ID: 95518221933 Phone One-Tap: US: +13017158592,,95518221933# or +13126266799,,95518221933#
Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601
AGENDA
Call to Order
Regent Elaine Farris, Chair, Board of Regents
Roll Call
President M. Christopher Brown II, Board Secretary
Adoption of the Agenda
Regent Elaine Farris
Opening Remarks
Regent Elaine Farris
Consent Agenda
President M. Christopher Brown II
Approve Minutes of Prior Meetings *Minutes of the September 3, 2020 Quarterly Meeting of the Board of Regents
*Minutes of the September 15, 2020 Meeting of the Evaluation and Compensation Committee
*Minutes of the November 19, 2020 Special Called Meeting of the Board of Regents
Approval of Quarterly Human Resources Report
Approval of Resolution to Confer Earned Academic Degrees – Fall 2020
Approval of Resolution to Confer Earned Academic Degrees – Summer 2020