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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

Call to Order

Regent Tammi Dukes Board Chair

Swearing-in of Student Regent

Zachary Atwell Board Secretary General Counsel

Roll Call

Attorney Atwell

Approval of Agenda

Chair Dukes

Election of Board Chair and Vice Chair

Chair Dukes

Board Governance Training

Rose Mercier The Governance Coach, Inc.

Break

“Using Data to Measure University Impact”

Elizabeth Atkins Gray DI

Lunch

State of the University

Break

Koffi C. Akakpo, PhD President

Strategic Plan: Thorobreds Leading for Impact President Akakpo

Break

Means v. Ends Proposal President Akakpo

President's Performance Evaluation Chair Dukes

Board Evaluation and Regent Certifications Chair Dukes

Adjournment Chair Dukes