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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL CALLED MEETING *** Meeting Will be Conducted by Teleconference*** Tuesday, October 19, 2021 10:00 a.m. Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601 (Primary Physical Location)

Zoom Link: https://kysu.zoom.us/j/96321023800 Webinar ID: 96321023800 Phone One-Tap: +16468769923,,96321023800# or +13017158592,,96321023800#

AGENDA

  1. Call to Order
  2. Regent Elaine Farris, Chair
  3. Roll Call
  4. Regent Roger Reynolds
  5. Approval of Agenda
  6. Regent Elaine Farris
  7. Closed Session
  8. Regent Elaine Farris
  9. Pending Litigation (KRS 61.810 (1) (c))
  10. Individual Personnel Matters (KRS 61.810 (1) (f))
  11. RFP Bidder Selection Discussion (KRS 61.810 (1) (n)
  12. Public Action (if necessary)
  13. Regent Elaine Farris
  14. Information Items
  15. Action Items
  16. Approve Biennial Budget Request Amount
  17. Approve Areas for Management
  18. Approve Presidential Search Committee
  19. Regent Elaine Farris Regent Elaine Farris Regent Elaine Farris
  20. Finance Assessment and Management and Improvement Plan Update Dr. Aaron Thompson President, Council on Postsecondary Education and Mr. Travis Powell, Vice President and General Council on Postsecondary Education
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D. Approve CourseLeaf Software ContractGreg Rush
E. Approve Amendment to the Ellucian ContractGreg Rush
F. Approve Crowe LLP ContractGreg Rush
G. Approve McCarthy Strategic Solutions ContractGreg Rush
H. Approve Purchase and Installation of Keyless Door Locks in Residence HallsGreg Rush
I. Approve Information Technology Infrastructure UpgradesGreg Rush
J. Approve The Halls HVAC UpgradesGreg Rush
K. Approve Authority to Dispose and/or Sell Surplus Property-Land GrantGreg Rush
Closing RemarksRegent Elaine Far
AdjournmentRegent Elaine Far

Kentucky State University Board of Regents 2021 Quarterly Meeting Dates December 2-3, 2021