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#
| Call to Order | Regent Tammi Dukes
Board Chair |
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| Roll Call | Mr. Zachary Atwell
Board Secretary
General Counsel |
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| Approval of the Agenda | Chair Dukes |
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| Consent Agenda | Chair Dukes |
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| A. Approval of Meeting Minutes | |
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| i. June 14, 2024, Board Meeting Minutes
ii. June 24, 2024, Board Meeting Minutes | |
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| B. Approval of Policies | |
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| i. July 8, 2024, Interim Policies | |
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| C. Approval of Contract Expenditures | |
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| i. CliftonLarsonAllen Contract
ii. Protiviti Government Services Contract | |
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| D. Approval of Fire & Tornado Insurance | |
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| E. Approval of Consortia Acadeum Tuition | |
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| F. Approval to Confer Posthumous Degree | |
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| G. Approval of Provost Appointment | |
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