← 08092024-Meeting-Agenda.pdf

Rebuilt HTML — PaddleOCR-VL (Baidu)

Semantic HTML reconstructed from the OCR item tree (headings, text, lists, tables, form fields). overlay · view JSON

Semantic Positioned (like PDF)
Page 1 Download HTML

KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING

Meeting Will be Conducted in Person and by Teleconference

Friday, August 9, 2024 10:00 a.m. EDT

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor 400 East Main Street Frankfort, Kentucky 40601 (Primary Physical Location)

Zoom Link: https://kysu.zoom.us/j/93701523987 Webinar ID: 937 0152 3987 One Tap Mobile: US: +13126266799,,93701523987# or +16468769923,,93701523987#

AGENDA

Call to OrderRegent Tammi Dukes Board Chair
Roll CallMr. Zachary Atwell Board Secretary General Counsel
Approval of the AgendaChair Dukes
Consent AgendaChair Dukes
A. Approval of Meeting Minutes
i. June 14, 2024, Board Meeting Minutes ii. June 24, 2024, Board Meeting Minutes
B. Approval of Policies
i. July 8, 2024, Interim Policies
C. Approval of Contract Expenditures
i. CliftonLarsonAllen Contract ii. Protiviti Government Services Contract
D. Approval of Fire & Tornado Insurance
E. Approval of Consortia Acadeum Tuition
F. Approval to Confer Posthumous Degree
G. Approval of Provost Appointment
Page 2 Download HTML
  1. Information Items
  2. University Reports
  3. Action Items
  4. Faculty Report Dr. Patrise Nesbitt Faculty Senate President
  5. Staff Report Mr. Delandual Conwell Staff Senate President
  6. Finance & Administration Update Ms. Vicki Dunaway VP, Finance & Administration, and CFO
  7. Academic Affairs Update Dr. Michael D. Dailey Interim Provost
  8. Board Committee Appointments Chair Dukes
  9. Board Actions
  10. Closed Session
  11. Approval of the Athletics Committee's Charge Chair Dukes
  12. Approval to Add Oversight of the Enterprise Risk Management System to the Charge of the Finance & Audit Committee Chair Dukes
  13. Pending and Possible Litigation (KRS 61.810(1)(c)) Attorney Atwell
  14. Closing Remarks Chair Dukes
  15. Adjournment Chair Dukes