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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#
Call to Order
Regent Tammi Dukes
Board Chair
Roll Call
Zach Atwell
Board Secretary
General Counsel
Approval of the Agenda
Chair Dukes
Information Items
University Senate Reports
Faculty Senate Report
Dr. Patrese A. Nesbitt
Faculty Senate President
Staff Senate Report
Mr. Delandual Conwell
Staff Senate President
SGA Report
Regent Aury Rios-Alcantara
SGA President
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
Action Items
Capital Planning & Facilities Management
Approval of Budget Increase for the McCullin Hall Renovation Project
Approval of Budget Increase for the Chandler Hall Renovation Project
Ms. Jennifer Linton
Approval of Budget Increase for the Betty White Renovation Project
Approval of Improvements to Campus Walkways and Miscellaneous Repairs
Approval of the Hunter Hall Renovation Project Facilities Management
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 Program | Dr. Marcus Bernard Dean, College of Agriculture, Health, and Natural Resources Director, Land Grant Program |
|---|---|
| i. Approval of Leap Evaluation Consulting Contract Expenditures | |
| E. Governance | Chair Dukes |
| i. Approval of Previous Meeting Minutes | |
| ii. Approval of Updated Bylaws | |
| Closed Session | Attorney Atwell |
| A. Pending and Possible Litigation (KRS 61.810(1)(c)) | |
| Closing Remarks | Chair Dukes |
| Adjournment | Chair Dukes |