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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. Swearing-in of Student Regent

Regent Tammi Dukes

Board Chair

3. Roll Call

Zachary Atwell

Board Secretary

General Counsel

4. Approval of Agenda

5. Election of Board Chair and Vice Chair

Attorney Atwell

6. Board Governance Training

Chair Dukes

Chair Dukes

7. Break

Rose Mercier

The Governance Coach, Inc.

8. “Using Data to Measure University Impact”

9. Lunch

Elizabeth Atkins

Gray DI

10. State of the University

Koffi C. Akakpo, PhD

President

11. Break

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<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>12. Strategic Plan: Thorobreds Leading for Impact</td><td style='text-align: center; word-wrap: break-word;'>President Akakpo</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>13. Break</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>14. Means v. Ends Proposal</td><td style='text-align: center; word-wrap: break-word;'>President Akakpo</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>15. President&#x27;s Performance Evaluation</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>16. Board Evaluation and Regent Certifications</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>17. Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr></table>