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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS ANNUAL RETREAT

*** Meeting Will be Conducted in Person and by Teleconference ***

Thursday, August 8, 2024 9:00 a.m. EDT

Kentucky Chamber of Commerce 464 Chenault Road Frankfort, Kentucky 40601 (Primary Physical Location)

Zoom Link: https://kysu.zoom.us/j/96207716654 Webinar ID: 962 0771 6654 One Tap Mobile: US: +16468769923,,96207716654# or +16469313860,,96207716654#

AGENDA

  1. Call to Order
  2. Regent Tammi Dukes Board Chair
  3. Swearing-in of Student Regent
  4. Zachary Atwell Board Secretary General Counsel
  5. Roll Call
  6. Attorney Atwell
  7. Approval of Agenda
  8. Chair Dukes
  9. Election of Board Chair and Vice Chair
  10. Chair Dukes
  11. Board Governance Training
  12. Rose Mercier The Governance Coach, Inc.
  13. Break
  14. “Using Data to Measure University Impact”
  15. Elizabeth Atkins Gray DI
  16. Lunch
  17. State of the University
  18. Break

Koffi C. Akakpo, PhD President

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  1. Strategic Plan: Thorobreds Leading for Impact President Akakpo
  2. Break
  3. Means v. Ends Proposal President Akakpo
  4. President's Performance Evaluation Chair Dukes
  5. Board Evaluation and Regent Certifications Chair Dukes
  6. Adjournment Chair Dukes