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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
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Information Items
University Reports
Action Items
Faculty Report Dr. Patrise Nesbitt Faculty Senate President
Staff Report Mr. Delandual Conwell Staff Senate President
Finance & Administration Update Ms. Vicki Dunaway VP, Finance & Administration, and CFO
Academic Affairs Update Dr. Michael D. Dailey Interim Provost
Board Committee Appointments Chair Dukes
Board Actions
Closed Session
Approval of the Athletics Committee's Charge Chair Dukes
Approval to Add Oversight of the Enterprise Risk Management System to the Charge of the Finance & Audit Committee Chair Dukes
Pending and Possible Litigation (KRS 61.810(1)(c)) Attorney Atwell
Closing Remarks Chair Dukes
Adjournment Chair Dukes