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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS REGULAR MEETING

Meeting Will be Conducted in Person and by Teleconference

Friday, January 31, 2025 10:00 a.m. EST

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/99258303100 Webinar ID: 992 5830 3100 One Tap Mobile: US: +13092053325,,99258303100# or +13126266799,,99258303100#

  1. Call to Order
  2. Regent Tammi Dukes Board Chair
  3. Roll Call
  4. Zach Atwell
  5. Board Secretary
  6. General Counsel
  7. Approval of the Agenda
  8. Chair Dukes
  9. Information Items
  10. University Senate Reports
  11. Faculty Senate Report
  12. Dr. Patrese A. Nesbitt Faculty Senate President
  13. Staff Senate Report
  14. Mr. Delandual Conwell Staff Senate President
  15. SGA Report
  16. Regent Aury Rios-Alcantara SGA President
  17. Athletics

Mr. Grant Stepp Athletic Director

The Pictor Group M. Diane Murphy, PhD Sandy Hatfield Clubb

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Carolyn Schlie Femovich Ingrid Wicker McCree, EdD

  • Athletics Program Review and Feasibility Study Report
  • Finance & Administration
  • Financial Report
  • Report on President's Expenses and Travel

Ms. Vicki Dunaway

VP, Finance & Administration

D. President's Report

Dr. Koffi C. Akakpo President

Dr. Wendy D. Dixie

VP, Information Technology & Special Assistant to President

  1. Action Items
  2. Capital Planning & Facilities Management
  3. Approval of Budget Increase for the McCullin Hall Renovation Project
  4. Approval of Budget Increase for the Chandler Hall Renovation Project Ms. Jennifer Linton
  5. Approval of Budget Increase for the Betty White Renovation Project
  6. Approval of Improvements to Campus Walkways and Miscellaneous Repairs
  7. Approval of the Hunter Hall Renovation Project Facilities Management
  8. Approval of the ASB Roof and Windows Project

B. Finance

  • Approval to Sell Surplus Buses
  • Approval to Increase Per Diem Rates
  • Approval of Protiviti Contract Expenditures
  • Approval of Peoplelink Contract Expenditures
  • Approval of New Tuition Rates

VP Dunaway

  • C. Human Resources

i. Approval of Pending Personnel Actions

Ms. Jennifer Linton

Director, Capital Planning &

Facilities Management

Ms. Kendra Herve Director of Human Resources

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D. Land Grant ProgramDr. Marcus Bernard Dean, College of Agriculture, Health, and Natural Resources Director, Land Grant Program
i. Approval of Leap Evaluation Consulting Contract Expenditures
E. GovernanceChair Dukes
i. Approval of Previous Meeting Minutes
ii. Approval of Updated Bylaws
Closed SessionAttorney Atwell
A. Pending and Possible Litigation (KRS 61.810(1)(c))
Closing RemarksChair Dukes
AdjournmentChair Dukes