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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
Call to Order
Regent Elaine Farris,
Chair
Roll Call
Regent Roger Reynolds
Approval of Agenda
Regent Elaine Farris
Closed Session
Regent Elaine Farris
Pending Litigation (KRS 61.810 (1) (c))
Individual Personnel Matters (KRS 61.810 (1) (f))
RFP Bidder Selection Discussion (KRS 61.810 (1) (n)
Public Action (if necessary)
Regent Elaine Farris
Information Items
Action Items
Approve Biennial Budget Request Amount
Approve Areas for Management
Approve Presidential Search Committee
Regent Elaine Farris
Regent Elaine Farris
Regent Elaine Farris
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 Contract | Greg Rush |
|---|---|
| E. Approve Amendment to the Ellucian Contract | Greg Rush |
| F. Approve Crowe LLP Contract | Greg Rush |
| G. Approve McCarthy Strategic Solutions Contract | Greg Rush |
| H. Approve Purchase and Installation of Keyless Door Locks in Residence Halls | Greg Rush |
| I. Approve Information Technology Infrastructure Upgrades | Greg Rush |
| J. Approve The Halls HVAC Upgrades | Greg Rush |
| K. Approve Authority to Dispose and/or Sell Surplus Property-Land Grant | Greg Rush |
| Closing Remarks | Regent Elaine Far |
| Adjournment | Regent Elaine Far |
Kentucky State University Board of Regents
2021 Quarterly Meeting Dates
December 2-3, 2021